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CLARITY HOLDCO U.K. LIMITED

Company number 13938625

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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)
08 Jul 2024	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 - 47 pages (47 pages)
14 Mar 2024	AP01	Appointment of Mr Nicholas Jeffrey Lansman as a director on 5 March 2024	View PDF Appointment of Mr Nicholas Jeffrey Lansman as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	PSC02	Notification of Clarity Global Holdco Limtied as a person with significant control on 13 February 2024	View PDF Notification of Clarity Global Holdco Limtied as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC07	Cessation of Sami Mccabe as a person with significant control on 13 February 2024	View PDF Cessation of Sami Mccabe as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 23 February 2023	View PDF Second filing of Confirmation Statement dated 23 February 2023 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Jan 2024	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 - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of Sami Mccabe as a director on 9 January 2024	View PDF Termination of appointment of Sami Mccabe as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Mrs Rachel Gilley as a director on 9 January 2024	View PDF Appointment of Mrs Rachel Gilley as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Alex Maclaverty as a director on 10 August 2023	View PDF Termination of appointment of Alex Maclaverty as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CS01	Confirmation statement made on 23 February 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/02/2024.	View PDF Confirmation statement made on 23 February 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/02/2024. - link opens in a new window - 4 pages (4 pages)
23 May 2022	AP01	Appointment of Ms. Alex Maclaverty as a director on 25 February 2022	View PDF Appointment of Ms. Alex Maclaverty as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AD01	Registered office address changed from Zetland House 5-25 Scrutton Street London EC2A 4HJ United Kingdom to 2a-D, Second Floor, Zetland House, 5-25 Scrutton Street London EC2A 4HJ on 23 May 2022	View PDF Registered office address changed from Zetland House 5-25 Scrutton Street London EC2A 4HJ United Kingdom to 2a-D, Second Floor, Zetland House, 5-25 Scrutton Street London EC2A 4HJ on 23 May 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Mar 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 - 1 page (1 page)
25 Mar 2022	MR01	Registration of charge 139386250001, created on 23 March 2022	View PDF Registration of charge 139386250001, created on 23 March 2022 - link opens in a new window - 65 pages (65 pages)
25 Mar 2022	MR01	Registration of charge 139386250002, created on 23 March 2022	View PDF Registration of charge 139386250002, created on 23 March 2022 - link opens in a new window - 66 pages (66 pages)
24 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-24 GBP 100 Statement of capital on 2024-02-14 GBP 200	View PDF Incorporation Statement of capital on 2022-02-24 GBP 100 Statement of capital on 2024-02-14 GBP 200 - link opens in a new window - 31 pages (31 pages)

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CLARITY HOLDCO U.K. LIMITED

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