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CLEARTHERM HOLDINGS LIMITED

Company number 15022258

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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 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2024 MA Memorandum and Articles of Association
01 Nov 2024 SH10 Particulars of variation of rights attached to shares
01 Nov 2024 SH08 Change of share class name or designation
30 Oct 2024 PSC07 Cessation of Julie Laing as a person with significant control on 29 October 2024
26 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
26 Jul 2024 PSC04 Change of details for Mr David John Laing as a person with significant control on 16 July 2024
23 Apr 2024 PSC01 Notification of Julie Laing as a person with significant control on 18 April 2024
23 Apr 2024 PSC04 Change of details for Mr David John Laing as a person with significant control on 18 April 2024
22 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 April 2024
  • GBP 2,900
24 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-07-24
  • GBP 1