CLEAR GROUP (HOLDINGS) LIMITED

Company number 04519291

Date	Type	Description	View / Download
18 Sep 2019	CH01	Director's details changed for Mr Howard Pierre Lickens on 18 September 2019	(2 pages)
18 Sep 2019	CH03	Secretary's details changed for Mr Christopher Ernest Moir on 18 September 2019	(1 page)
10 Sep 2019	AP01	Appointment of Mr John Harradine as a director on 29 May 2019	(2 pages)
09 Sep 2019	MR01	Registration of charge 045192910010, created on 4 September 2019	(76 pages)
02 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	(3 pages)
11 Jun 2019	AA	Full accounts made up to 31 October 2018	(21 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
18 Sep 2018	MR01	Registration of charge 045192910009, created on 3 September 2018	(13 pages)
06 Sep 2018	MR01	Registration of charge 045192910008, created on 3 September 2018	(15 pages)
29 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)
19 Jun 2018	AA	Full accounts made up to 31 October 2017	(21 pages)
02 Oct 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
08 Aug 2017	AA	Full accounts made up to 31 October 2016	(21 pages)
16 Dec 2016	TM01	Termination of appointment of Peter Clifford Morse as a director on 31 October 2016	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 October 2015	(17 pages)
09 Oct 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 26,133.4	(8 pages)
22 Jun 2015	AA	Full accounts made up to 31 October 2014	(17 pages)
23 Dec 2014	CH01	Director's details changed for Mr Paul Bryan Druckman on 31 January 2014	(2 pages)
31 Oct 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 26,133.4	(9 pages)
20 Sep 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Sep 2014	MR04	Satisfaction of charge 6 in full	(5 pages)
19 Sep 2014	TM01	Termination of appointment of Simon Ian Taylor as a director on 28 August 2014	(1 page)
14 Aug 2014	MR01	Registration of charge 045192910007, created on 8 August 2014	(21 pages)
08 Aug 2014	AD01	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom to 1 Great Tower Street London EC3R 5AA on 8 August 2014	(1 page)