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CLARITY SOFTWARE GROUP HOLDINGS LIMITED

Company number 13031003

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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)
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2023 CH01 Director's details changed for Mr Mark Andrew Roberts on 5 December 2023
30 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
26 Jan 2023 CS01 Confirmation statement made on 18 November 2022 with no updates
04 Jan 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
18 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 18 November 2021
04 Feb 2022 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
05 Jan 2022 CS01 Confirmation statement made on 18 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
13 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 22/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 SH02 Sub-division of shares on 22 September 2021
13 Oct 2021 SH08 Change of share class name or designation
13 Oct 2021 SH10 Particulars of variation of rights attached to shares
06 Oct 2021 AP01 Appointment of Mr Mark Roberts as a director on 22 September 2021
20 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 100
19 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted