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CLARITY CAPITAL PARTNERS LIMITED

Company number 04897210

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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)
05 Oct 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015 AA Full accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 75,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 75,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 75,000
13 Feb 2013 CH01 Director's details changed for Benjamin David Tolley on 17 January 2013
11 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Benjamin David Tolley on 20 October 2011
19 Sep 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 SH02 Statement of capital on 14 July 2011
  • GBP 75,000
25 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 90,000
11 Mar 2010 CH01 Director's details changed for Benjamin David Tolley on 9 March 2010
11 Mar 2010 CH03 Secretary's details changed for Benjamin David Tolley on 9 March 2010
11 Mar 2010 CH01 Director's details changed for Paul Anthony Cooper on 9 March 2010
11 Mar 2010 CH01 Director's details changed for Marcus Samuel Anselm on 9 March 2010
01 Nov 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders