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CLARITY TRAVEL SERVICES LIMITED

Company number 11445126

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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)
17 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company be and hereby sub divided 04/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company be and hereby sub divided 04/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2020	PSC04	Change of details for Mr John Charnock as a person with significant control on 10 June 2019	View PDF Change of details for Mr John Charnock as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	View PDF Confirmation statement made on 3 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/06/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 10/06/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Jun 2019	AP01	Appointment of Mr Rory Powers as a director on 10 June 2019	View PDF Appointment of Mr Rory Powers as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AP01	Appointment of Mr David Matthews as a director on 10 June 2019	View PDF Appointment of Mr David Matthews as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 10 June 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	SH02	Sub-division of shares on 10 June 2019	View PDF Sub-division of shares on 10 June 2019 - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	AP01	Appointment of Mr James Jennings as a director on 10 June 2019	View PDF Appointment of Mr James Jennings as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AP01	Appointment of Mr Tom Knopek as a director on 10 June 2019	View PDF Appointment of Mr Tom Knopek as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-03 GBP 1 - link opens in a new window - 32 pages (32 pages)

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