CLARITY INFORMATICS GROUP LIMITED: Filings

  • Overview

    Company NameCLARITY INFORMATICS GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06648026
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLARITY INFORMATICS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Apr 30, 2026

    3 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2026

    LRESSP

    Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to C/O Agilio Software Bidco Limited Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX

    2 pagesAD02

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

    2 pagesPSC02

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

    1 pagesPSC07

    Statement of capital on Mar 20, 2026

    • Capital: GBP 2
    3 pagesSH19

    legacy

    6 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Sep 16, 2025 with no updates

    3 pagesCS01

    Change of details for Clarity Group Topco Limited as a person with significant control on Jan 18, 2021

    2 pagesPSC05

    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

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

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

    2 pagesPSC05

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Registration of charge 066480260003, created on Jun 14, 2024

    28 pagesMR01

    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