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CLEAR GROUP (HOLDINGS) LIMITED

Company number 04519291

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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 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024	MR01	Registration of charge 045192910019, created on 14 May 2024	View PDF Registration of charge 045192910019, created on 14 May 2024 - link opens in a new window - 25 pages (25 pages)
25 Apr 2024	AP01	Appointment of Mr Andreas Luberichs as a director on 16 April 2024	View PDF Appointment of Mr Andreas Luberichs as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr Ian James Donaldson Stutz as a director on 16 April 2024	View PDF Appointment of Mr Ian James Donaldson Stutz as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr David Thomas Mcaree Young as a director on 16 April 2024	View PDF Appointment of Mr David Thomas Mcaree Young as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	MR01	Registration of charge 045192910017, created on 19 March 2024	View PDF Registration of charge 045192910017, created on 19 March 2024 - link opens in a new window - 24 pages (24 pages)
02 Apr 2024	MR01	Registration of charge 045192910018, created on 19 March 2024	View PDF Registration of charge 045192910018, created on 19 March 2024 - link opens in a new window - 33 pages (33 pages)
25 Mar 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 29 pages (29 pages)
11 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2023 GBP 26,133.9	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2023 GBP 26,133.9 - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 26,133.9 ANNOTATION Clarification a second filed SH01 was registered on 11/11/2023	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 26,133.9 ANNOTATION Clarification a second filed SH01 was registered on 11/11/2023 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 26,133.8	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 26,133.8 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 26,133.6	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 26,133.6 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 23 pages (23 pages)
24 May 2023	AP01	Appointment of Mr Philip John Williams as a director on 23 May 2023	View PDF Appointment of Mr Philip John Williams as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	MR01	Registration of charge 045192910016, created on 7 March 2023	View PDF Registration of charge 045192910016, created on 7 March 2023 - link opens in a new window - 19 pages (19 pages)
08 Feb 2023	MR04	Satisfaction of charge 045192910015 in full	View PDF Satisfaction of charge 045192910015 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 045192910014 in full	View PDF Satisfaction of charge 045192910014 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 045192910013 in full	View PDF Satisfaction of charge 045192910013 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 045192910012 in full	View PDF Satisfaction of charge 045192910012 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 045192910011 in full	View PDF Satisfaction of charge 045192910011 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 045192910010 in full	View PDF Satisfaction of charge 045192910010 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 045192910008 in full	View PDF Satisfaction of charge 045192910008 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 045192910009 in full	View PDF Satisfaction of charge 045192910009 in full - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of Paul Bryan Druckman as a director on 11 November 2022	View PDF Termination of appointment of Paul Bryan Druckman as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)

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CLEAR GROUP (HOLDINGS) LIMITED

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