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ECLARITY LTD

Company number 14886330

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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)
20 Feb 2025	AD01	Registered office address changed from 16 Arden Road Cheltenham GL53 0HH England to 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 20 February 2025	View PDF Registered office address changed from 16 Arden Road Cheltenham GL53 0HH England to 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 20 February 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Apr 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)
22 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

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