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CLEAR VISION FINANCIAL MANAGEMENT LIMITED

Company number 07808926

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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 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 23/07/2022
17 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 SH08 Change of share class name or designation
17 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 49 ordinary b shares 06/07/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Rights of shares unchanged 14/04/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 SH06 Cancellation of shares. Statement of capital on 7 October 2022
  • GBP 120.196
17 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 April 2013
  • GBP 161
17 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 13 October 2018
17 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 13 October 2016
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.11.2022.
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 23 July 2022
  • GBP 169.196
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/10/22
13 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 06/07/2022
12 Jul 2022 SH02 Sub-division of shares on 6 July 2022
20 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22
24 Nov 2021 SH03 Purchase of own shares.
23 Nov 2021 SH06 Cancellation of shares. Statement of capital on 15 October 2021
  • GBP 106
22 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
08 Nov 2021 TM01 Termination of appointment of Jordan Laurence Moody as a director on 15 October 2021
28 Apr 2021 AP01 Appointment of Mr Jonathan Roy Henry Joseph Goodier as a director on 28 April 2021
29 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22