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CLEARSTAR ACQUISITION (HOLDING) LIMITED

Company number 12641954

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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)
21 Aug 2024 SH01 Statement of capital following an allotment of shares on 15 August 2024
  • GBP 39,349,184
05 Aug 2024 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • GBP 38,558,857
26 Jun 2024 AA Unaudited abridged accounts made up to 30 June 2023
16 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 38,161,654
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 36,530,972
10 Jan 2024 MA Memorandum and Articles of Association
10 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2023 PSC02 Notification of Haef Ii Holdco Limited as a person with significant control on 7 December 2023
14 Dec 2023 PSC07 Cessation of Haef Ii Parent Limited as a person with significant control on 7 December 2023
14 Dec 2023 PSC02 Notification of Haef Ii Parent Limited as a person with significant control on 6 December 2023
14 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 14 December 2023
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 29,676,133
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 August 2023
  • GBP 29,266,606
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 28,852,648
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 28,688,391
16 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
30 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
16 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 28,443,001
05 Apr 2022 CH01 Director's details changed for Ms Alicia Barbara on 1 April 2022
31 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 27,328,001
30 Nov 2021 AP01 Appointment of Mr. Jeremy James Westhead as a director on 26 November 2021
30 Nov 2021 TM01 Termination of appointment of Jan Fredrik Lundqvist as a director on 26 November 2021