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CLEAR LINE HOLDINGS LTD

Company number 08149507

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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)
28 Nov 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Emil Daniél Bergman as a director on 29 October 2024	View PDF Appointment of Emil Daniél Bergman as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages)
30 Oct 2024	AP01	Appointment of Johan Eric Claesson as a director on 29 October 2024	View PDF Appointment of Johan Eric Claesson as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Martin Björn Bernhard Jacobsson as a director on 29 October 2024	View PDF Appointment of Martin Björn Bernhard Jacobsson as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Stephen John Wesley as a director on 7 September 2024	View PDF Termination of appointment of Stephen John Wesley as a director on 7 September 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
05 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
06 Dec 2023	AP01	Appointment of Mr David Patrick Higgins as a director on 29 November 2023	View PDF Appointment of Mr David Patrick Higgins as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Ian James Hagan as a director on 29 November 2023	View PDF Appointment of Mr Ian James Hagan as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ 11/08/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ 11/08/2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 97,970	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 97,970 - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	PSC05	Change of details for Gallows Pole Ltd as a person with significant control on 11 August 2023	View PDF Change of details for Gallows Pole Ltd as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 92,000	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 92,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	AP01	Appointment of Mrs Jodi Grayson as a director on 16 June 2021	View PDF Appointment of Mrs Jodi Grayson as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Mr John Mountford as a director on 2 March 2021	View PDF Appointment of Mr John Mountford as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC02	Notification of Gallows Pole Ltd as a person with significant control on 2 March 2021	View PDF Notification of Gallows Pole Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 4 pages (4 pages)

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CLEAR LINE HOLDINGS LTD

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