CLARITY INFORMATICS LIMITED: Filings

  • Overview

    Company NameCLARITY INFORMATICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04133376
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLARITY INFORMATICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL

    1 pagesAD02

    Cessation of Clarity Group Topco Limited as a person with significant control on Mar 23, 2026

    1 pagesPSC07

    Notification of Agilio Software Bidco Limited as a person with significant control on Mar 23, 2026

    2 pagesPSC02

    Cessation of Clarity Informatics Group Limited as a person with significant control on Mar 23, 2026

    1 pagesPSC07

    Notification of Clarity Group Topco Limited as a person with significant control on Mar 23, 2026

    2 pagesPSC02

    Confirmation statement made on Dec 29, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    22 pagesAA

    Appointment of Tom Cornwell as a director on Sep 08, 2025

    2 pagesAP01

    Termination of appointment of Neil Keith Joseph Laycock as a director on Sep 08, 2025

    1 pagesTM01

    Termination of appointment of James Sanjay Bodha as a director on Aug 14, 2025

    1 pagesTM01

    Appointment of Dr Benjamin William Betts as a director on Aug 14, 2025

    2 pagesAP01

    Termination of appointment of David Robert John Taylor as a director on Apr 30, 2025

    1 pagesTM01

    Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    1 pagesAD03

    Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    1 pagesAD02

    Confirmation statement made on Dec 29, 2024 with no updates

    3 pagesCS01

    Change of details for Clarity Informatics Group Limited as a person with significant control on Feb 01, 2023

    2 pagesPSC05

    Full accounts made up to Mar 31, 2024

    22 pagesAA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of documents, any director authorised to execute and deliver the documents, appointment of agent, any director of the company be appointed a corporate representative at any meetin of shareholders, directors authorisations, the company enter into the transactions 12/06/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    32 pagesMA

    Registration of charge 041333760005, created on Jun 14, 2024

    13 pagesMR01

    Termination of appointment of Jenifer Kirkland as a director on Apr 30, 2024

    1 pagesTM01

    Appointment of James Sanjay Bodha as a director on Apr 30, 2024

    2 pagesAP01

    Satisfaction of charge 041333760003 in full

    1 pagesMR04

    Satisfaction of charge 041333760004 in full

    1 pagesMR04

    Termination of appointment of Satwinder Singh Sian as a director on Feb 16, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0