CLEAR GROUP (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameCLEAR GROUP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04519291
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLEAR GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Howard Pierre Lickens as a director on Dec 31, 2025

    1 pagesTM01

    Confirmation statement made on Aug 27, 2025 with updates

    4 pagesCS01

    Termination of appointment of Andreas Luberichs as a director on Jul 31, 2025

    1 pagesTM01

    Full accounts made up to Oct 31, 2024

    34 pagesAA

    Appointment of Mr Oscar Holloway as a director on Feb 18, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 23, 2025

    • Capital: GBP 5,577,339.9
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 21, 2024

    • Capital: GBP 5,577,339.8
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 21, 2024

    • Capital: GBP 3,577,339.8
    3 pagesSH01

    Confirmation statement made on Aug 27, 2024 with updates

    4 pagesCS01

    Registration of charge 045192910019, created on May 14, 2024

    25 pagesMR01

    Appointment of Mr Andreas Luberichs as a director on Apr 16, 2024

    2 pagesAP01

    Appointment of Mr Ian James Donaldson Stutz as a director on Apr 16, 2024

    2 pagesAP01

    Appointment of Mr David Thomas Mcaree Young as a director on Apr 16, 2024

    2 pagesAP01

    Registration of charge 045192910017, created on Mar 19, 2024

    24 pagesMR01

    Registration of charge 045192910018, created on Mar 19, 2024

    33 pagesMR01

    Full accounts made up to Oct 31, 2023

    29 pagesAA

    Second filing of a statement of capital following an allotment of shares on Nov 01, 2023

    • Capital: GBP 26,133.9
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 01, 2023

    • Capital: GBP 26,133.9
    4 pagesSH01
    Annotations
    DateAnnotation
    Nov 11, 2023Clarification A second filed sh01 was registered on 11/11/2023

    Statement of capital following an allotment of shares on Aug 23, 2023

    • Capital: GBP 26,133.8
    3 pagesSH01

    Confirmation statement made on Aug 27, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 31, 2023

    • Capital: GBP 26,133.6
    3 pagesSH01

    Full accounts made up to Oct 31, 2022

    23 pagesAA

    Appointment of Mr Philip John Williams as a director on May 23, 2023

    2 pagesAP01

    Registration of charge 045192910016, created on Mar 07, 2023

    19 pagesMR01

    Satisfaction of charge 045192910015 in full

    1 pagesMR04

    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