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CLARITY SOFTWARE GROUP HOLDINGS LIMITED

Company number 13031003

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 112.36	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 112.36 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC07	Cessation of Sally Anne Gamlin as a person with significant control on 30 June 2024	View PDF Cessation of Sally Anne Gamlin as a person with significant control on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC02	Notification of Inktavo Purchase Co. as a person with significant control on 30 June 2024	View PDF Notification of Inktavo Purchase Co. as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC07	Cessation of Richard Andrew Gamlin as a person with significant control on 30 June 2024	View PDF Cessation of Richard Andrew Gamlin as a person with significant control on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Mark Andrew Roberts as a director on 30 June 2024	View PDF Termination of appointment of Mark Andrew Roberts as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Sally Anne Gamlin as a director on 30 June 2024	View PDF Termination of appointment of Sally Anne Gamlin as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Richard Andrew Gamlin as a director on 30 June 2024	View PDF Termination of appointment of Richard Andrew Gamlin as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AP01	Appointment of James Armijo as a director on 30 June 2024	View PDF Appointment of James Armijo as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 103.39	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 103.39 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2023	CH01	Director's details changed for Mr Mark Andrew Roberts on 5 December 2023	View PDF Director's details changed for Mr Mark Andrew Roberts on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 18 November 2021	View PDF Second filing of Confirmation Statement dated 18 November 2021 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 18 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022	View PDF Confirmation statement made on 18 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022 - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 22/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 22/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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CLARITY SOFTWARE GROUP HOLDINGS LIMITED

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