COMPLEX TO CLEAR GROUP LIMITED: Filings

  • Overview

    Company NameCOMPLEX TO CLEAR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05044963
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COMPLEX TO CLEAR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    13 pagesAA

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Director's details changed for Jodanna Huxley on Nov 03, 2025

    2 pagesCH01

    Satisfaction of charge 050449630001 in full

    1 pagesMR04

    Appointment of Jodanna Huxley as a secretary on Jan 30, 2025

    2 pagesAP03

    Appointment of Jodanna Huxley as a director on Jan 30, 2025

    2 pagesAP01

    Termination of appointment of Francesca Olivia Moody as a secretary on Jan 01, 2025

    1 pagesTM02

    Termination of appointment of Simon Andrew Jackson as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Andrew Daniel Moody as a director on Jan 01, 2025

    1 pagesTM01

    Appointment of Mr Andrew James Wigglesworth as a director on Dec 11, 2024

    2 pagesAP01

    Confirmation statement made on Nov 21, 2024 with updates

    8 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    14 pagesAA

    Memorandum and Articles of Association

    25 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Cessation of Andrew Daniel Moody as a person with significant control on Aug 07, 2024

    1 pagesPSC07

    Notification of Complex to Clear Group Holdings 1 Limited as a person with significant control on Aug 07, 2024

    2 pagesPSC02

    Total exemption full accounts made up to Jun 30, 2023

    15 pagesAA

    Change of details for Mr Andrew Daniel Moody as a person with significant control on Nov 04, 2022

    2 pagesPSC04

    Secretary's details changed for Mrs Francesca Olivia Moody on Nov 22, 2023

    1 pagesCH03

    Confirmation statement made on Nov 21, 2023 with updates

    8 pagesCS01

    Appointment of Mr Anthony Peter Roy Ward as a director on Apr 18, 2023

    2 pagesAP01

    Appointment of Mr Paul Christopher Moors as a director on Apr 18, 2023

    2 pagesAP01

    Appointment of Mr Philip Frank Evans as a director on Apr 18, 2023

    2 pagesAP01

    Confirmation statement made on Jan 15, 2023 with updates

    8 pagesCS01

    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