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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)
17 Apr 2019 CH01 Director's details changed for Robert Stewart Pringle on 24 September 2018
03 Sep 2018 CH01 Director's details changed for Robert Stewart Pringle on 8 August 2018
31 Aug 2018 CH01 Director's details changed for Robert Stewart Pringle on 8 August 2018
17 Aug 2018 AA Full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
27 Nov 2017 AP01 Appointment of Robert Stewart Pringle as a director on 15 November 2017
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • GBP 81
25 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Us$624697364 20/10/2017
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • GBP 81
20 Oct 2017 SH20 Statement by Directors
20 Oct 2017 SH19 Statement of capital on 20 October 2017
  • GBP 81
20 Oct 2017 CAP-SS Solvency Statement dated 20/10/17
20 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 20/10/2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
12 Apr 2017 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 80
08 Jan 2016 AA Full accounts made up to 31 December 2014
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 80.00
  • USD 1,500,000,000.00
26 Nov 2015 SH20 Statement by Directors
26 Nov 2015 SH19 Statement of capital on 26 November 2015
  • GBP 80
26 Nov 2015 CAP-SS Solvency Statement dated 26/11/15
26 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
05 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 80