Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 June 2023
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26 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2023
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24 Jan 2024 |
PSC04 |
Change of details for Mr Keith Maddison as a person with significant control on 31 December 2023
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24 Jan 2024 |
PSC04 |
Change of details for Mr Chris Wilson as a person with significant control on 31 December 2023
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04 Jan 2024 |
PSC01 |
Notification of Chris Wilson as a person with significant control on 31 December 2023
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04 Jan 2024 |
PSC01 |
Notification of Keith Maddison as a person with significant control on 31 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Chris Wilson as a person with significant control on 18 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Keith Maddison as a person with significant control on 18 December 2023
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12 Jul 2023 |
CS01 |
29/06/23 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/01/2024
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04 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 June 2023
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23 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/07/2023 and 26/01/2024
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17 Jan 2023 |
PSC07 |
Cessation of Clarity Global Group Ltd as a person with significant control on 1 January 2023
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17 Jan 2023 |
PSC01 |
Notification of Chris Wilson as a person with significant control on 1 January 2023
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17 Jan 2023 |
PSC01 |
Notification of Keith Maddison as a person with significant control on 1 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Chris Wilson as a director on 1 January 2023
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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31 Aug 2022 |
AP01 |
Appointment of Mr Keith Maddison as a director on 31 August 2022
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31 Aug 2022 |
PSC05 |
Change of details for Clarity Pharma Holdings Ltd as a person with significant control on 18 March 2020
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06 Feb 2022 |
TM01 |
Termination of appointment of Zoe Pyle as a director on 26 January 2022
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02 Nov 2021 |
AP01 |
Appointment of Mrs Zoe Pyle as a director on 1 November 2021
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31 Oct 2021 |
TM01 |
Termination of appointment of Oliver James Law as a director on 29 October 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Nuno Filipe Pereira Melo Moreira as a director on 13 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Laziza Akhmedova as a director on 13 August 2021
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