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CLEAR BORDER LIMITED

Company number 13295372

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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)
11 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 - 11 pages (11 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 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 - 11 pages (11 pages) Download iXBRL
11 Oct 2023	AP01	Appointment of Ms Mary Calam as a director on 3 October 2023	View PDF Appointment of Ms Mary Calam as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Gavin Dominic Lockhart-Mirams as a director on 3 October 2023	View PDF Termination of appointment of Gavin Dominic Lockhart-Mirams as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 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 - 11 pages (11 pages) Download iXBRL
02 Dec 2022	MR04	Satisfaction of charge 132953720001 in full	View PDF Satisfaction of charge 132953720001 in full - link opens in a new window - 1 page (1 page)
12 Aug 2022	CH01	Director's details changed for Mr Christopher Tangye Robert Salmon on 29 July 2022	View PDF Director's details changed for Mr Christopher Tangye Robert Salmon on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC04	Change of details for Mr Christopher Tangye Robert Salmon as a person with significant control on 29 July 2022	View PDF Change of details for Mr Christopher Tangye Robert Salmon as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 132953720001	View PDF All of the property or undertaking has been released and no longer forms part of charge 132953720001 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 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 - 3 pages (3 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
08 Nov 2021	CH01	Director's details changed for Mr Gavin Lockhart-Mirams on 8 November 2021	View PDF Director's details changed for Mr Gavin Lockhart-Mirams on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Nov 2021	AP01	Appointment of Mr Gavin Lockhart-Mirams as a director on 6 August 2021	View PDF Appointment of Mr Gavin Lockhart-Mirams as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 August 2021 GBP 1.37034	View PDF Second filing of a statement of capital following an allotment of shares on 6 August 2021 GBP 1.37034 - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	SH02	Sub-division of shares on 28 July 2021	View PDF Sub-division of shares on 28 July 2021 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/07/2021	View PDF Resolutions RES13 ‐ Subdivision 28/07/2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 600,000 ANNOTATION Clarification a second filed SH01 was registered on 03/11/21	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 600,000 ANNOTATION Clarification a second filed SH01 was registered on 03/11/21 - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	MR01	Registration of charge 132953720001, created on 25 June 2021	View PDF Registration of charge 132953720001, created on 25 June 2021 - link opens in a new window - 59 pages (59 pages)
26 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CLEAR BORDER LIMITED

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