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CLEARWAY (2021) HOLDINGS LIMITED

Company number 13485230

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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)
23 Sep 2022	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 Aug 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 9 pages (9 pages)
03 Aug 2022	PSC05	Change of details for Project Trafalgar Clubco Limited as a person with significant control on 11 August 2021	View PDF Change of details for Project Trafalgar Clubco Limited as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 21 July 2022	View PDF Registered office address changed from 42 Wigmore Street London W1U 2RY England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 21 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 60,219,371	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 60,219,371 - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
12 May 2022	AP03	Appointment of Mr Richard Andrew Scully as a secretary on 12 May 2022	View PDF Appointment of Mr Richard Andrew Scully as a secretary on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM02	Termination of appointment of Sarita Kaur Bilkhu as a secretary on 12 May 2022	View PDF Termination of appointment of Sarita Kaur Bilkhu as a secretary on 12 May 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	TM02	Termination of appointment of Richard Andrew Scully as a secretary on 12 January 2022	View PDF Termination of appointment of Richard Andrew Scully as a secretary on 12 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP03	Appointment of Sarita Kaur Bilkhu as a secretary on 12 January 2022	View PDF Appointment of Sarita Kaur Bilkhu as a secretary on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div/chang of name 27/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div/chang of name 27/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Aug 2021	SH02	Sub-division of shares on 27 July 2021	View PDF Sub-division of shares on 27 July 2021 - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 59,804,371	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 59,804,371 - link opens in a new window - 6 pages (6 pages)
04 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	PSC05	Change of details for Project Trafalgar Clubco Limited as a person with significant control on 27 July 2021	View PDF Change of details for Project Trafalgar Clubco Limited as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP03	Appointment of Mr Richard Andrew Scully as a secretary on 27 July 2021	View PDF Appointment of Mr Richard Andrew Scully as a secretary on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Mr Ian Quinlan as a director on 27 July 2021	View PDF Appointment of Mr Ian Quinlan as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CLEARWAY (2021) HOLDINGS LIMITED

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