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CLARITY GROUP TOPCO LIMITED

Company number 12985889

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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 May 2021	AP01	Appointment of Ms Jenifer Kirkland as a director on 26 April 2021	View PDF Appointment of Ms Jenifer Kirkland as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Satwinder Singh Sian as a director on 26 April 2021	View PDF Appointment of Mr Satwinder Singh Sian as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of David James Price as a director on 26 April 2021	View PDF Termination of appointment of David James Price as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of Ian Nicholas Purves as a director on 26 April 2021	View PDF Termination of appointment of Ian Nicholas Purves as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC02	Notification of Agilio Software Bidco Limited as a person with significant control on 26 April 2021	View PDF Notification of Agilio Software Bidco Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC09	Withdrawal of a person with significant control statement on 6 May 2021	View PDF Withdrawal of a person with significant control statement on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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)
03 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC07	Cessation of Timothy James Sewart as a person with significant control on 18 January 2021	View PDF Cessation of Timothy James Sewart as a person with significant control on 18 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 68.01	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 68.01 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AP01	Appointment of Mr David James Price as a director on 18 January 2021	View PDF Appointment of Mr David James Price as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Professor Ian Nicholas Purves as a director on 18 January 2021	View PDF Appointment of Professor Ian Nicholas Purves as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-30 GBP .01	View PDF Incorporation Statement of capital on 2020-10-30 GBP .01 - link opens in a new window - 19 pages (19 pages)

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