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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)
11 Nov 2021 MA Memorandum and Articles of Association
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 92,000
30 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
21 Jun 2021 AP01 Appointment of Mrs Jodi Grayson as a director on 16 June 2021
15 Apr 2021 AP01 Appointment of Mr John Mountford as a director on 2 March 2021
25 Mar 2021 PSC02 Notification of Gallows Pole Ltd as a person with significant control on 2 March 2021
25 Mar 2021 PSC07 Cessation of Stephen John Wesley as a person with significant control on 2 March 2021
25 Mar 2021 MA Memorandum and Articles of Association
25 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2021 AAMD Amended group of companies' accounts made up to 31 March 2020
22 Dec 2020 AA Accounts for a small company made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with updates
12 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
30 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
23 May 2019 TM01 Termination of appointment of John Mountford as a director on 17 May 2019
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
20 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
24 Jul 2017 PSC04 Change of details for Mr Stephen John Wesley as a person with significant control on 24 July 2017
03 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
09 Feb 2016 AA Full accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 50,000
21 Jul 2015 AP01 Appointment of Mr Stephen John Wesley as a director on 19 July 2012