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CLARITAS GROUP LIMITED

Company number 08432701

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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)
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	CH01	Director's details changed for Mr Daniel Elmer Bernstein on 1 June 2016	View PDF Director's details changed for Mr Daniel Elmer Bernstein on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	MR01	Registration of charge 084327010002, created on 13 August 2018	View PDF Registration of charge 084327010002, created on 13 August 2018 - link opens in a new window - 24 pages (24 pages)
07 Aug 2018	TM01	Termination of appointment of Richard Alum Jones as a director on 26 April 2018	View PDF Termination of appointment of Richard Alum Jones as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
12 Apr 2018	PSC01	Notification of Clare Louise Kewney as a person with significant control on 7 April 2017	View PDF Notification of Clare Louise Kewney as a person with significant control on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	PSC01	Notification of Daniel Elmer Bernstein as a person with significant control on 7 April 2017	View PDF Notification of Daniel Elmer Bernstein as a person with significant control on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	PSC01	Notification of Mark Harwood as a person with significant control on 7 April 2017	View PDF Notification of Mark Harwood as a person with significant control on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 12 April 2018	View PDF Withdrawal of a person with significant control statement on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-26 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
03 May 2017	SH06	Cancellation of shares. Statement of capital on 7 April 2017 GBP 386.00	View PDF Cancellation of shares. Statement of capital on 7 April 2017 GBP 386.00 - link opens in a new window - 6 pages (6 pages)
03 May 2017	TM01	Termination of appointment of Rory Kieron Kewney as a director on 7 April 2017	View PDF Termination of appointment of Rory Kieron Kewney as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 12 pages (12 pages)
22 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 59 pages (59 pages)
10 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	SH06	Cancellation of shares. Statement of capital on 3 November 2016 GBP 493	View PDF Cancellation of shares. Statement of capital on 3 November 2016 GBP 493 - link opens in a new window - 9 pages (9 pages)
13 Dec 2016	TM01	Termination of appointment of Robert James Savage as a director on 3 November 2016	View PDF Termination of appointment of Robert James Savage as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)

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