Companies House does not verify the accuracy of the information filed

Advanced company search

COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED

Company number 15298820

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Oct 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2024	SH02	Sub-division of shares on 7 August 2024	View PDF Sub-division of shares on 7 August 2024 - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: subdivision / re: disapplication of automatic conversion on transfer provisons contained in article 13.14 / re: company business 07/08/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: subdivision / re: disapplication of automatic conversion on transfer provisons contained in article 13.14 / re: company business 07/08/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	AP01	Appointment of Mr Anthony Peter Roy Ward as a director on 7 August 2024	View PDF Appointment of Mr Anthony Peter Roy Ward as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mr Philip Frank Evans as a director on 7 August 2024	View PDF Appointment of Mr Philip Frank Evans as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mr Paul Christopher Moors as a director on 7 August 2024	View PDF Appointment of Mr Paul Christopher Moors as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mr Simon Andrew Jackson as a director on 7 August 2024	View PDF Appointment of Mr Simon Andrew Jackson as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 689	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 689 - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	PSC04	Change of details for Mr Andrew Daniel Moody as a person with significant control on 7 August 2024	View PDF Change of details for Mr Andrew Daniel Moody as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	MR01	Registration of charge 152988200001, created on 7 August 2024	View PDF Registration of charge 152988200001, created on 7 August 2024 - link opens in a new window - 56 pages (56 pages)
19 Dec 2023	AA01	Current accounting period shortened from 30 November 2024 to 30 June 2024	View PDF Current accounting period shortened from 30 November 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-21 GBP 1	View PDF Incorporation Statement of capital on 2023-11-21 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?