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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)
12 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
20 Sep 2018 PSC07 Cessation of Gary O'donnell as a person with significant control on 3 September 2018
20 Sep 2018 PSC07 Cessation of Howard Pierre Lickens as a person with significant control on 3 September 2018
20 Sep 2018 PSC07 Cessation of Paul Bryan Druckman as a person with significant control on 3 September 2018
20 Sep 2018 PSC02 Notification of Charing Cross Bidco Limited as a person with significant control on 3 September 2018
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 22,134
20 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-conflict of interests 03/09/2018
19 Sep 2018 SH10 Particulars of variation of rights attached to shares
19 Sep 2018 SH08 Change of share class name or designation
18 Sep 2018 MR01 Registration of charge 052943900006, created on 3 September 2018
06 Sep 2018 MR01 Registration of charge 052943900005, created on 3 September 2018
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 19,124
17 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2018 AA Group of companies' accounts made up to 31 October 2017
13 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
07 Aug 2017 AA Group of companies' accounts made up to 31 October 2016
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 18,971.6
03 Feb 2017 SH08 Change of share class name or designation
03 Feb 2017 SH06 Cancellation of shares. Statement of capital on 7 December 2016
  • GBP 18,194.90
03 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2017 SH03 Purchase of own shares.
07 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
06 Jul 2016 AA Group of companies' accounts made up to 31 October 2015
12 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 21,728.8