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CLARITY VIP LIMITED

Company number 08279595

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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 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-01 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	PSC01	Notification of Philip Heimann as a person with significant control on 1 October 2017	View PDF Notification of Philip Heimann as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	PSC07	Cessation of Gary Andrew Harris as a person with significant control on 1 October 2017	View PDF Cessation of Gary Andrew Harris as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	TM01	Termination of appointment of Gary Andrew Harris as a director on 1 October 2017	View PDF Termination of appointment of Gary Andrew Harris as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	AP01	Appointment of Mrs Judith Heimann as a director on 1 October 2017	View PDF Appointment of Mrs Judith Heimann as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AP01	Appointment of Mr Philip Heimann as a director on 1 October 2017	View PDF Appointment of Mr Philip Heimann as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 29 November 2016	View PDF Previous accounting period shortened from 30 November 2016 to 29 November 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	TM01	Termination of appointment of Sarah Bland as a director on 30 December 2016	View PDF Termination of appointment of Sarah Bland as a director on 30 December 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AP01	Appointment of Mr Gary Andrew Harris as a director on 30 December 2016	View PDF Appointment of Mr Gary Andrew Harris as a director on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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