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CLEARLY BRANDS LIMITED

Company number 11516253

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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)
13 Aug 2024	TM02	Termination of appointment of Graham Philip May as a secretary on 1 August 2024	View PDF Termination of appointment of Graham Philip May as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Michael Philip Barnes as a director on 30 January 2024	View PDF Termination of appointment of Michael Philip Barnes as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
29 Aug 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 39 pages (39 pages)
29 Aug 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
29 Aug 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
18 Aug 2023	TM01	Termination of appointment of David Scott Gallacher as a director on 17 August 2023	View PDF Termination of appointment of David Scott Gallacher as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 9 pages (9 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
24 Jun 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 78 pages (78 pages)
24 Jun 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
24 Jun 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
24 Jun 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
24 Jun 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	SH02	Sub-division of shares on 11 May 2021	View PDF Sub-division of shares on 11 May 2021 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES14 ‐ Re-capitalise the sum of £140419.44 10/05/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Re-capitalise the sum of £140419.44 10/05/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 11/05/2021	View PDF Resolutions RES13 ‐ Re-sub div 11/05/2021 - link opens in a new window - 1 page (1 page)

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CLEARLY BRANDS LIMITED

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