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CLEAR INVESTMENTS (UK) LIMITED

Company number 05294390

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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)
25 Jul 2022 AA Group of companies' accounts made up to 31 October 2021
08 Jun 2022 MR04 Satisfaction of charge 052943900004 in full
09 May 2022 MR01 Registration of charge 052943900012, created on 6 May 2022
24 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
06 Aug 2021 AA Group of companies' accounts made up to 31 October 2020
29 Jun 2021 AP01 Appointment of Michael David Simon Edgeley as a director on 22 June 2021
08 Mar 2021 MR01 Registration of charge 052943900011, created on 2 March 2021
05 Mar 2021 TM02 Termination of appointment of Christopher Ernest Moir as a secretary on 2 March 2021
05 Mar 2021 AP01 Appointment of Mr Timothy Money as a director on 2 March 2021
03 Mar 2021 MR01 Registration of charge 052943900010, created on 26 February 2021
27 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
30 Sep 2020 MR01 Registration of charge 052943900009, created on 23 September 2020
29 Sep 2020 AA Group of companies' accounts made up to 31 October 2019
18 Sep 2020 MR01 Registration of charge 052943900008, created on 11 September 2020
13 May 2020 TM01 Termination of appointment of John Harradine as a director on 24 April 2020
19 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
24 Oct 2019 CH01 Director's details changed for Mr Howard Pierre Lickens on 10 September 2019
24 Oct 2019 CH01 Director's details changed for Mr Howard Pierre Lickens on 24 October 2019
23 Sep 2019 CH03 Secretary's details changed for Mr Christopher Ernest Moir on 23 September 2019
18 Sep 2019 CH01 Director's details changed for Mr Howard Pierre Lickens on 18 September 2019
18 Sep 2019 CH03 Secretary's details changed for Mr Christopher Ernest Moir on 18 September 2019
18 Sep 2019 CH01 Director's details changed for Mr Howard Pierre Lickens on 18 September 2019
10 Sep 2019 AP01 Appointment of Mr John Harradine as a director on 29 May 2019
09 Sep 2019 MR01 Registration of charge 052943900007, created on 4 September 2019
05 Jun 2019 AA Group of companies' accounts made up to 31 October 2018