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CLEARSKIES MARK LIMITED

Company number 12311369

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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)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	TM01	Termination of appointment of Alan Williams as a director on 27 November 2023	View PDF Termination of appointment of Alan Williams as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2023	TM01	Termination of appointment of David John Spencer as a director on 31 January 2023	View PDF Termination of appointment of David John Spencer as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AD01	Registered office address changed from The Barn Old Shirehorse Centre Clifford Lane Clifford Chambers Stratford-upon-Avon Warwickshire CV37 8HW United Kingdom to 6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU on 27 January 2023	View PDF Registered office address changed from The Barn Old Shirehorse Centre Clifford Lane Clifford Chambers Stratford-upon-Avon Warwickshire CV37 8HW United Kingdom to 6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU on 27 January 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AP01	Appointment of Mr Andrew Richard Hill as a director on 14 September 2022	View PDF Appointment of Mr Andrew Richard Hill as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2022	AP01	Appointment of Professor Alan Williams as a director on 10 January 2022	View PDF Appointment of Professor Alan Williams as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AP01	Appointment of Mr James Humphrey Verlaque as a director on 21 September 2021	View PDF Appointment of Mr James Humphrey Verlaque as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CH01	Director's details changed for Mr Peter Mintoft on 9 February 2021	View PDF Director's details changed for Mr Peter Mintoft on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CH01	Director's details changed for Mr Peter Mintoft on 9 February 2021	View PDF Director's details changed for Mr Peter Mintoft on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2021	CH01	Director's details changed for Mr David John Spencer on 11 March 2021	View PDF Director's details changed for Mr David John Spencer on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2019	AP01	Appointment of Mr Gordon Julian Allison as a director on 20 December 2019	View PDF Appointment of Mr Gordon Julian Allison as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Dec 2019	AP01	Appointment of Ms Amanda Rachel Lea-Langton as a director on 20 December 2019	View PDF Appointment of Ms Amanda Rachel Lea-Langton as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Dec 2019	AP01	Appointment of Mr Richard George Wakeford as a director on 20 December 2019	View PDF Appointment of Mr Richard George Wakeford as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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CLEARSKIES MARK LIMITED

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