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CLEAR SKY LIMITED

Company number 13995377

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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)
26 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Mar 2024	TM01	Termination of appointment of Jeffrey Romanek as a director on 20 February 2024	View PDF Termination of appointment of Jeffrey Romanek as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Brian Katz as a director on 20 February 2024	View PDF Appointment of Mr Brian Katz as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	CH01	Director's details changed for Mr Tarek Mahmoud Shakarchi on 10 June 2022	View PDF Director's details changed for Mr Tarek Mahmoud Shakarchi on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	RP04AP01	Second filing for the appointment of Jeffrey Romanek as a director	View PDF Second filing for the appointment of Jeffrey Romanek as a director - link opens in a new window - 6 pages (6 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 USD 1,000,000	View PDF Statement of capital following an allotment of shares on 10 June 2022 USD 1,000,000 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AP01	Appointment of Mr Tarek Mahmoud Shakarchi as a director on 10 June 2022	View PDF Appointment of Mr Tarek Mahmoud Shakarchi as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mr Jeffrey Romanek as a director on 10 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 24/06/2022.	View PDF Appointment of Mr Jeffrey Romanek as a director on 10 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 24/06/2022. - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AP01	Appointment of Mr Matthew Jenkinson as a director on 10 June 2022	View PDF Appointment of Mr Matthew Jenkinson as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC04	Change of details for Maurice Benezra as a person with significant control on 10 June 2022	View PDF Change of details for Maurice Benezra as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC02	Notification of Concord Resources International Minerals Limited as a person with significant control on 10 June 2022	View PDF Notification of Concord Resources International Minerals Limited as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 USD 500,000	View PDF Statement of capital following an allotment of shares on 10 June 2022 USD 500,000 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-22 USD 1	View PDF Incorporation Statement of capital on 2022-03-22 USD 1 - link opens in a new window - 40 pages (40 pages)

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CLEAR SKY LIMITED

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