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CLEARMARK SOLUTIONS LIMITED

Company number 04249374

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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)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
19 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	TM01	Termination of appointment of John Tierney as a director on 31 December 2023	View PDF Termination of appointment of John Tierney as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Pavan Khanna as a director on 29 August 2023	View PDF Termination of appointment of Pavan Khanna as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	TM01	Termination of appointment of Christopher Philip Simpson as a director on 11 January 2023	View PDF Termination of appointment of Christopher Philip Simpson as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Christopher Gent as a director on 11 January 2023	View PDF Termination of appointment of Christopher Gent as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Dave Bradbury as a director on 11 January 2023	View PDF Termination of appointment of Dave Bradbury as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Mr Pavan Khanna as a director on 15 September 2022	View PDF Appointment of Mr Pavan Khanna as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Simon Edward Drinkwater as a director on 15 September 2022	View PDF Appointment of Simon Edward Drinkwater as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of John Tierney as a director on 15 September 2022	View PDF Appointment of John Tierney as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Mr Stephen Patrick Hayes as a director on 15 September 2022	View PDF Appointment of Mr Stephen Patrick Hayes as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM02	Termination of appointment of Christopher Philip Simpson as a secretary on 15 September 2022	View PDF Termination of appointment of Christopher Philip Simpson as a secretary on 15 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC07	Cessation of Christopher Gent as a person with significant control on 15 September 2022	View PDF Cessation of Christopher Gent as a person with significant control on 15 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC02	Notification of Videojet Technologies Limited as a person with significant control on 15 September 2022	View PDF Notification of Videojet Technologies Limited as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC07	Cessation of Christopher Philip Simpson as a person with significant control on 15 September 2022	View PDF Cessation of Christopher Philip Simpson as a person with significant control on 15 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC07	Cessation of Dave Bradbury as a person with significant control on 15 September 2022	View PDF Cessation of Dave Bradbury as a person with significant control on 15 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	MR04	Satisfaction of charge 042493740002 in full	View PDF Satisfaction of charge 042493740002 in full - link opens in a new window - 1 page (1 page)
11 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	PSC04	Change of details for Mr Christopher Philip Simpson as a person with significant control on 1 April 2022	View PDF Change of details for Mr Christopher Philip Simpson as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC04	Change of details for Mr Christopher Gent as a person with significant control on 1 April 2022	View PDF Change of details for Mr Christopher Gent as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)

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CLEARMARK SOLUTIONS LIMITED

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