Companies House does not verify the accuracy of the information filed

CLEAR NEUROSCIENCE LTD

Company number 11779303

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	PSC01	Notification of Chan Tan Ching Fen as a person with significant control on 20 January 2022	View PDF Notification of Chan Tan Ching Fen as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC07	Cessation of Cellcentric Limited as a person with significant control on 20 January 2022	View PDF Cessation of Cellcentric Limited as a person with significant control on 20 January 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	PSC02	Notification of Cellcentric Limited as a person with significant control on 19 January 2022	View PDF Notification of Cellcentric Limited as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC07	Cessation of Chan Tan Ching Fen as a person with significant control on 19 January 2022	View PDF Cessation of Chan Tan Ching Fen as a person with significant control on 19 January 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	SH19	Statement of capital on 6 January 2021 GBP 4,000.00	View PDF Statement of capital on 6 January 2021 GBP 4,000.00 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	CAP-SS	Solvency Statement dated 15/12/20	View PDF Solvency Statement dated 15/12/20 - link opens in a new window - 1 page (1 page)
06 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/12/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 15/12/2020 - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2020	TM01	Termination of appointment of Jason Dinges as a director on 30 June 2020	View PDF Termination of appointment of Jason Dinges as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with updates	View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	AA01	Current accounting period extended from 31 January 2020 to 31 May 2020	View PDF Current accounting period extended from 31 January 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 4,000	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Mar 2019	PSC01	Notification of Chan Tan Ching Fen as a person with significant control on 21 January 2019	View PDF Notification of Chan Tan Ching Fen as a person with significant control on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 11 March 2019	View PDF Withdrawal of a person with significant control statement on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-21 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-21 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CLEAR NEUROSCIENCE LTD

Filter by category