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CLEAR FACTOR LIMITED

Company number 11269195

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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)
15 Jul 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
07 Feb 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 18 pages (18 pages)
21 Dec 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
18 Dec 2023	AD01	Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE England to C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street London EC4N 6EU on 18 December 2023	View PDF Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE England to C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street London EC4N 6EU on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Apr 2022	AP01	Appointment of Mr Neeraj Ramsaran Bhatia as a director on 29 April 2022	View PDF Appointment of Mr Neeraj Ramsaran Bhatia as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jun 2021	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Third Floor 126-134 Baker Street London W1U 6UE on 23 June 2021	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Third Floor 126-134 Baker Street London W1U 6UE on 23 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP01	Appointment of Mr Simon Andrew Featherstone as a director on 2 June 2021	View PDF Appointment of Mr Simon Andrew Featherstone as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2021 GBP 245.6746	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2021 GBP 245.6746 - link opens in a new window - 4 pages (4 pages)
27 Feb 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 245.6746 ANNOTATION Clarification a second filed SH01 was registered on 10.05.2021.	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 245.6746 ANNOTATION Clarification a second filed SH01 was registered on 10.05.2021. - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	PSC07	Cessation of Kaloyan Georgiev as a person with significant control on 11 December 2020	View PDF Cessation of Kaloyan Georgiev as a person with significant control on 11 December 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	TM01	Termination of appointment of Kaloyan Georgiev as a director on 20 August 2020	View PDF Termination of appointment of Kaloyan Georgiev as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 204.3815	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 204.3815 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Apr 2020	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 - 1 page (1 page)

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CLEAR FACTOR LIMITED

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