Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Aug 2024 |
PSC07 |
Cessation of Synova Capital Gp Iii Llp as a person with significant control on 16 August 2024
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19 Aug 2024 |
PSC07 |
Cessation of Synova Llp as a person with significant control on 16 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Geoffrey Mckernan as a director on 16 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr. Jonathan Anthony Costello as a director on 16 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr. Marc Anthony Castellucci as a director on 16 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Christopher John Wacey as a director on 16 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Ian Bruce Owen as a director on 16 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Oliver James Bevan as a director on 16 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of David Jeremy Menton as a director on 16 August 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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10 Jul 2024 |
PSC05 |
Change of details for Synova Capital Gp Iii Llp as a person with significant control on 20 September 2023
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10 Jul 2024 |
PSC05 |
Change of details for Synova Capital Llp as a person with significant control on 20 September 2023
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17 May 2024 |
MR04 |
Satisfaction of charge 109033110002 in full
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06 Feb 2024 |
AP01 |
Appointment of Mr Oliver James Bevan as a director on 6 February 2024
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Michael William Rutherford as a director on 31 December 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Matthew Charman as a director on 29 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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31 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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20 Jan 2023 |
CERTNM |
Company name changed allclear group LIMITED\certificate issued on 20/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-17
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 November 2022
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