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CLEAR EDGE INTERNATIONAL SEARCH & SELECTION LTD

Company number 15008684

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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)
04 Dec 2024 AD01 Registered office address changed from Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to Pegholme, Bays 61-65 Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 4 December 2024
12 Sep 2024 AA Total exemption full accounts made up to 31 July 2024
20 Aug 2024 CS01 Confirmation statement made on 17 July 2024 with updates
17 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
07 Oct 2023 SH10 Particulars of variation of rights attached to shares
07 Oct 2023 SH08 Change of share class name or designation
07 Oct 2023 MA Memorandum and Articles of Association
07 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2023 CERTNM Company name changed tftb LTD\certificate issued on 25/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-24
25 Jul 2023 PSC04 Change of details for Mr Thomas Paul Fox as a person with significant control on 25 July 2023
25 Jul 2023 PSC04 Change of details for Mr Terry Arthur Batty as a person with significant control on 25 July 2023
25 Jul 2023 CH01 Director's details changed for Mr Thomas Paul Fox on 25 July 2023
25 Jul 2023 CH01 Director's details changed for Mr Terry Arthur Batty on 25 July 2023
17 Jul 2023 NEWINC Incorporation
Statement of capital on 2023-07-17
  • GBP 100