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CLEAR EDGE GROUP HOLDINGS LTD

Company number 13406999

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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)
12 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2024	CH01	Director's details changed for Mr Thomas Paul Fox on 22 August 2023	View PDF Director's details changed for Mr Thomas Paul Fox on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Mr Terry Arthur Batty on 22 August 2023	View PDF Director's details changed for Mr Terry Arthur Batty on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC04	Change of details for Mr Terry Arthur Batty as a person with significant control on 22 August 2023	View PDF Change of details for Mr Terry Arthur Batty as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2023	AD01	Registered office address changed from Lister House Lister Hill Horsforth West Yorkshire LS18 5AZ United Kingdom to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 10 August 2023	View PDF Registered office address changed from Lister House Lister Hill Horsforth West Yorkshire LS18 5AZ United Kingdom to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 10 August 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 400 - link opens in a new window - 3 pages (3 pages)
18 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-18 GBP 100 - link opens in a new window - 34 pages (34 pages)

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