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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)
19 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-17
19 May 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 140,560
05 May 2021 AP03 Appointment of Graham Philip May as a secretary on 1 May 2021
05 May 2021 AP01 Appointment of Professor Michael Philip Barnes as a director on 1 May 2021
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 140.56
09 Mar 2021 CH01 Director's details changed for Scott Gallagher on 4 March 2021
05 Mar 2021 AP01 Appointment of Scott Gallagher as a director on 4 March 2021
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 134.56
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
25 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 13/08/2019
12 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jun 2020 AD04 Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
27 May 2020 PSC04 Change of details for Mr Christopher John Lowrie as a person with significant control on 1 August 2019
13 May 2020 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 125.26
20 Sep 2019 CS01 13/08/19 Statement of Capital gbp 125.26
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/06/2020.
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 125
08 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2018
  • GBP 116.80
08 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2018
  • GBP 115.80
08 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 October 2018
  • GBP 108.67
08 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2018
  • GBP 107.42
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 123.8
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 123.3
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 116.8
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2019
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 109.67
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2019
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 108.42
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2019