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CLEARSTONE HOLDINGS (INTERNATIONAL) LTD

Company number 07621041

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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)
30 Aug 2024	CH03	Secretary's details changed for Sandra Dillard Van Der Vaart on 15 August 2011	View PDF Secretary's details changed for Sandra Dillard Van Der Vaart on 15 August 2011 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2024	CH01	Director's details changed for Sandra Danett Van Der Vaart on 10 August 2021	View PDF Director's details changed for Sandra Danett Van Der Vaart on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
04 Jul 2023	AP01	Appointment of Thomas Kremer as a director on 30 June 2023	View PDF Appointment of Thomas Kremer as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Robert Stewart Pringle as a director on 30 June 2023	View PDF Termination of appointment of Robert Stewart Pringle as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 84	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 84 - link opens in a new window - 3 pages (3 pages)
19 May 2023	SH19	Statement of capital on 19 May 2023 GBP 83	View PDF Statement of capital on 19 May 2023 GBP 83 - link opens in a new window - 3 pages (3 pages)
19 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
19 May 2023	CAP-SS	Solvency Statement dated 18/05/23	View PDF Solvency Statement dated 18/05/23 - link opens in a new window - 3 pages (3 pages)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/05/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/05/2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CH01	Director's details changed for Mr Robert Stewart Pringle on 22 November 2022	View PDF Director's details changed for Mr Robert Stewart Pringle on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 163 pages (163 pages)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
11 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 185 pages (185 pages)
05 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 83	View PDF Statement of capital following an allotment of shares on 30 October 2019 GBP 83 - link opens in a new window - 5 pages (5 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
17 Aug 2019	AP01	Appointment of Sandra Danett Van Der Vaart as a director on 24 June 2019	View PDF Appointment of Sandra Danett Van Der Vaart as a director on 24 June 2019 - link opens in a new window - 3 pages (3 pages)
08 May 2019	TM01	Termination of appointment of Floyd Samuel Eberts 111 as a director on 15 February 2019	View PDF Termination of appointment of Floyd Samuel Eberts 111 as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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CLEARSTONE HOLDINGS (INTERNATIONAL) LTD

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