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CLEAR EDGE INTERNATIONAL SEARCH & SELECTION LTD

Company number 15008684

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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)
07 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	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)
07 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CERTNM	Company name changed tftb LTD\certificate issued on 25/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-24	View PDF Company name changed tftb LTD\certificate issued on 25/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-24 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	PSC04	Change of details for Mr Thomas Paul Fox as a person with significant control on 25 July 2023	View PDF Change of details for Mr Thomas Paul Fox as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC04	Change of details for Mr Terry Arthur Batty as a person with significant control on 25 July 2023	View PDF Change of details for Mr Terry Arthur Batty as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CH01	Director's details changed for Mr Thomas Paul Fox on 25 July 2023	View PDF Director's details changed for Mr Thomas Paul Fox on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CH01	Director's details changed for Mr Terry Arthur Batty on 25 July 2023	View PDF Director's details changed for Mr Terry Arthur Batty on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-17 GBP 100	View PDF Incorporation Statement of capital on 2023-07-17 GBP 100 - link opens in a new window - 32 pages (32 pages)

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