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CLEAR AMBER GROUP HOLDINGS LTD

Company number SC677503

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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)
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	PSC04	Change of details for Mrs Sarah Elizabeth Michel as a person with significant control on 9 September 2022	View PDF Change of details for Mrs Sarah Elizabeth Michel as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AD01	Registered office address changed from Clear Amber Inveralmond Place Inveralmond Industrial Estate Perth PH1 3TS United Kingdom to Crawford Place Milnathort Kinross KY13 9XL on 16 September 2022	View PDF Registered office address changed from Clear Amber Inveralmond Place Inveralmond Industrial Estate Perth PH1 3TS United Kingdom to Crawford Place Milnathort Kinross KY13 9XL on 16 September 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jul 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 1,040	View PDF Statement of capital following an allotment of shares on 21 April 2021 GBP 1,040 - link opens in a new window - 9 pages (9 pages)
26 Oct 2021	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)
26 Oct 2021	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)
25 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share issue approved 21/04/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share issue approved 21/04/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Oct 2021	PSC01	Notification of Sarah Elizabeth Michel as a person with significant control on 21 April 2021	View PDF Notification of Sarah Elizabeth Michel as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	TM01	Termination of appointment of Sarah Elizabeth Michel as a director on 13 October 2020	View PDF Termination of appointment of Sarah Elizabeth Michel as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	PSC07	Cessation of Sarah Elizabeth Michel as a person with significant control on 13 October 2020	View PDF Cessation of Sarah Elizabeth Michel as a person with significant control on 13 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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