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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)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 32,415,215	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 32,415,215 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 32,415,065 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 32,415,065 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023 - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	SH06	Cancellation of shares. Statement of capital on 7 July 2022 GBP 32,414,740.00	View PDF Cancellation of shares. Statement of capital on 7 July 2022 GBP 32,414,740.00 - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 32,414,890	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 32,414,890 - link opens in a new window - 3 pages (3 pages)
18 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 32,414,765	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 32,414,765 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 April 2022 GBP 31,299,765	View PDF Second filing of a statement of capital following an allotment of shares on 8 April 2022 GBP 31,299,765 - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 31,299,515 ANNOTATION Clarification a second filed SH01 was registered on 07.06.2022.	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 31,299,515 ANNOTATION Clarification a second filed SH01 was registered on 07.06.2022. - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	AA01	Previous accounting period extended from 30 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 31,297,960	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 31,297,960 - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
30 Nov 2021	AP01	Appointment of Paul Daniel Keegan as a director on 26 November 2021	View PDF Appointment of Paul Daniel Keegan as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Jan Fredrik Lundqvist as a director on 26 November 2021	View PDF Termination of appointment of Jan Fredrik Lundqvist as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	PSC05	Change of details for Hanover Holdco 1 Limited as a person with significant control on 13 September 2021	View PDF Change of details for Hanover Holdco 1 Limited as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Mr Jeremy James Westhead as a director on 10 September 2021	View PDF Appointment of Mr Jeremy James Westhead as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Matthew Roy Peacock as a director on 10 September 2021	View PDF Termination of appointment of Matthew Roy Peacock as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 23,047,960	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 23,047,960 - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 19,097,960	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 19,097,960 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-03 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Accounts for a dormant company made up to 30 August 2020	View PDF Accounts for a dormant company made up to 30 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2021	AA01	Previous accounting period shortened from 30 June 2021 to 30 August 2020	View PDF Previous accounting period shortened from 30 June 2021 to 30 August 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	CH01	Director's details changed for Mr Jan Fredrik Lundqvist on 15 June 2021	View PDF Director's details changed for Mr Jan Fredrik Lundqvist on 15 June 2021 - link opens in a new window - 2 pages (2 pages)

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CLEARSTAR ACQUISITION LIMITED

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