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CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED

Company number 13216614

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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	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
01 Nov 2024	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
21 Oct 2024	AAMD	Amended group of companies' accounts made up to 31 December 2023	View PDF Amended group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
21 Oct 2024	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
07 Oct 2024	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
04 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
21 Aug 2024	PSC01	Notification of Ignace Louis Van Waesberghe as a person with significant control on 1 July 2024	View PDF Notification of Ignace Louis Van Waesberghe as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC07	Cessation of Jeffrey Wayne Greenberg as a person with significant control on 1 July 2024	View PDF Cessation of Jeffrey Wayne Greenberg as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	PSC01	Notification of Vincenzo Vincenzo La Ruffa as a person with significant control on 1 July 2024	View PDF Notification of Vincenzo Vincenzo La Ruffa as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 13 pages (13 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 2,307,245.56	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 2,307,245.56 - link opens in a new window - 12 pages (12 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 2,207,735.62	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 2,207,735.62 - link opens in a new window - 8 pages (8 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 2,081,665.74	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 2,081,665.74 - link opens in a new window - 12 pages (12 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 2,050,145.17	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 2,050,145.17 - link opens in a new window - 12 pages (12 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 2,081,735.62	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 2,081,735.62 - link opens in a new window - 12 pages (12 pages)
06 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 2,010,145.17	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 2,010,145.17 - link opens in a new window - 8 pages (8 pages)
06 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 2,009,870.12	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 2,009,870.12 - link opens in a new window - 8 pages (8 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 1,977,676.22	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 1,977,676.22 - link opens in a new window - 8 pages (8 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company are authorised to do, or authorise anyone to do, the following on behalf of the company execute and/or deliver any other documents or take any other action in relation to the amendment of the articles as the directors, or anyoneany other action in relation to the amendment of the articles as the directors, or anyone authorised by the directors, may consider necessary. 06/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The directors of the company are authorised to do, or authorise anyone to do, the following on behalf of the company execute and/or deliver any other documents or take any other action in relation to the amendment of the articles as the directors, or anyoneany other action in relation to the amendment of the articles as the directors, or anyone authorised by the directors, may consider necessary. 06/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 1,923,676.22	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 1,923,676.22 - link opens in a new window - 12 pages (12 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 1,923,622.43	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 1,923,622.43 - link opens in a new window - 12 pages (12 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 1,903,984.51	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 1,903,984.51 - link opens in a new window - 8 pages (8 pages)
09 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2023 GBP 1,873,984.51	View PDF Second filing of a statement of capital following an allotment of shares on 4 May 2023 GBP 1,873,984.51 - link opens in a new window - 8 pages (8 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)

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CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED

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