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CLEARSTAR ACQUISITION LIMITED

Company number 12646050

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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)
06 Nov 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
19 Sep 2024 SH03 Purchase of own shares.
05 Sep 2024 SH06 Cancellation of shares. Statement of capital on 20 August 2024
  • GBP 40,636,982
02 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2024 SH01 Statement of capital following an allotment of shares on 15 August 2024
  • GBP 40,637,003
05 Aug 2024 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • GBP 39,939,435
17 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
16 Jun 2024 SH01 Statement of capital following an allotment of shares on 23 April 2024
  • GBP 39,542,232
11 Jun 2024 SH03 Purchase of own shares.
07 Jun 2024 SH06 Cancellation of shares. Statement of capital on 18 April 2024
  • GBP 39,541,947.00
23 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 October 2023
  • GBP 39,542,657
20 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 39,542,657
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 34,052,662
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 34,052,012
08 Mar 2024 AA Group of companies' accounts made up to 31 December 2022
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 33,648,357
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 October 2023
  • GBP 33,238,830
  • ANNOTATION Clarification a second filed SH01 was registered on 23/04/2024.
17 Oct 2023 SH03 Purchase of own shares.
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 32,824,872
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 32,660,615
04 Oct 2023 SH06 Cancellation of shares. Statement of capital on 8 September 2023
  • GBP 32,415,225
13 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 August 2022
  • GBP 32,415,250
18 Jul 2023 AA Group of companies' accounts made up to 31 December 2021
16 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with updates