Companies House does not verify the accuracy of the information filed

COMPLEX TO CLEAR GROUP LIMITED

Company number 05044963

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	MR04	Satisfaction of charge 050449630001 in full	View PDF Satisfaction of charge 050449630001 in full - link opens in a new window - 1 page (1 page)
03 Feb 2025	AP03	Appointment of Jodanna Huxley as a secretary on 30 January 2025	View PDF Appointment of Jodanna Huxley as a secretary on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	AP01	Appointment of Jodanna Huxley as a director on 30 January 2025	View PDF Appointment of Jodanna Huxley as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM02	Termination of appointment of Francesca Olivia Moody as a secretary on 1 January 2025	View PDF Termination of appointment of Francesca Olivia Moody as a secretary on 1 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	TM01	Termination of appointment of Simon Andrew Jackson as a director on 1 January 2025	View PDF Termination of appointment of Simon Andrew Jackson as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	TM01	Termination of appointment of Andrew Daniel Moody as a director on 1 January 2025	View PDF Termination of appointment of Andrew Daniel Moody as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AP01	Appointment of Mr Andrew James Wigglesworth as a director on 11 December 2024	View PDF Appointment of Mr Andrew James Wigglesworth as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 8 pages (8 pages)
02 Oct 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	PSC07	Cessation of Andrew Daniel Moody as a person with significant control on 7 August 2024	View PDF Cessation of Andrew Daniel Moody as a person with significant control on 7 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC02	Notification of Complex to Clear Group Holdings 1 Limited as a person with significant control on 7 August 2024	View PDF Notification of Complex to Clear Group Holdings 1 Limited as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
22 Nov 2023	PSC04	Change of details for Mr Andrew Daniel Moody as a person with significant control on 4 November 2022	View PDF Change of details for Mr Andrew Daniel Moody as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CH03	Secretary's details changed for Mrs Francesca Olivia Moody on 22 November 2023	View PDF Secretary's details changed for Mrs Francesca Olivia Moody on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
20 Apr 2023	AP01	Appointment of Mr Anthony Peter Roy Ward as a director on 18 April 2023	View PDF Appointment of Mr Anthony Peter Roy Ward as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Paul Christopher Moors as a director on 18 April 2023	View PDF Appointment of Mr Paul Christopher Moors as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Philip Frank Evans as a director on 18 April 2023	View PDF Appointment of Mr Philip Frank Evans as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 8 pages (8 pages)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 689.00	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 689.00 - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

COMPLEX TO CLEAR GROUP LIMITED

Filter by category