CLEARSTONE ENERGY LIMITED filing history - Find and update company information

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CLEARSTONE ENERGY LIMITED

Company number 10270371

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	PSC07	Cessation of Quay Investments Aps as a person with significant control on 25 January 2024	View PDF Cessation of Quay Investments Aps as a person with significant control on 25 January 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC02	Notification of Bridgescene Limited as a person with significant control on 25 January 2024	View PDF Notification of Bridgescene Limited as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	SH19	Statement of capital on 11 December 2023 GBP 933.00	View PDF Statement of capital on 11 December 2023 GBP 933.00 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	CAP-SS	Solvency Statement dated 21/11/23	View PDF Solvency Statement dated 21/11/23 - link opens in a new window - 1 page (1 page)
11 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 26/01/2023	View PDF Resolutions RES13 ‐ Subdivide 26/01/2023 - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	SH06	Cancellation of shares. Statement of capital on 22 December 2022 GBP 1,866	View PDF Cancellation of shares. Statement of capital on 22 December 2022 GBP 1,866 - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	MR04	Satisfaction of charge 102703710001 in full	View PDF Satisfaction of charge 102703710001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR04	Satisfaction of charge 102703710002 in full	View PDF Satisfaction of charge 102703710002 in full - link opens in a new window - 1 page (1 page)
01 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ New share class created 22/11/2022	View PDF Resolutions RES13 ‐ New share class created 22/11/2022 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	SH06	Cancellation of shares. Statement of capital on 21 October 2022 GBP 1,960	View PDF Cancellation of shares. Statement of capital on 21 October 2022 GBP 1,960 - link opens in a new window - 6 pages (6 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 16/11/2022	View PDF Resolutions RES13 ‐ Sub-divided 16/11/2022 - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	SH02	Sub-division of shares on 16 November 2022	View PDF Sub-division of shares on 16 November 2022 - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 21 August 2017	View PDF Second filing of Confirmation Statement dated 21 August 2017 - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 20 July 2018	View PDF Second filing of Confirmation Statement dated 20 July 2018 - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 19 July 2019	View PDF Second filing of Confirmation Statement dated 19 July 2019 - link opens in a new window - 4 pages (4 pages)

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