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CLARITY GLOBAL HOLDCO LIMITED

Company number 15479081

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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)
07 Aug 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)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
07 Aug 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AD01	Registered office address changed from Unit 2a-D 5-25 Scrutton Street London EC2A 4HJ United Kingdom to Zetland House, Unit 2a-D 5-25 Scrutton Street London EC2A 4HJ on 28 February 2024	View PDF Registered office address changed from Unit 2a-D 5-25 Scrutton Street London EC2A 4HJ United Kingdom to Zetland House, Unit 2a-D 5-25 Scrutton Street London EC2A 4HJ on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appoint directors/directors authorised to enter into a subscription and shareholders agreement. 13/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appoint directors/directors authorised to enter into a subscription and shareholders agreement. 13/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Ms Robyn Jean Sefiani as a director on 13 February 2024	View PDF Appointment of Ms Robyn Jean Sefiani as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Mr Thomas Telford as a director on 13 February 2024	View PDF Appointment of Mr Thomas Telford as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC01	Notification of Nicholas Jeffrey Lansman as a person with significant control on 13 February 2024	View PDF Notification of Nicholas Jeffrey Lansman as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC07	Cessation of Rachel Gilley as a person with significant control on 13 February 2024	View PDF Cessation of Rachel Gilley as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AP01	Appointment of Mr Nicholas Jeffrey Lansman as a director on 13 February 2024	View PDF Appointment of Mr Nicholas Jeffrey Lansman as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	MR01	Registration of charge 154790810001, created on 13 February 2024	View PDF Registration of charge 154790810001, created on 13 February 2024 - link opens in a new window - 54 pages (54 pages)
16 Feb 2024	MR01	Registration of charge 154790810002, created on 13 February 2024	View PDF Registration of charge 154790810002, created on 13 February 2024 - link opens in a new window - 49 pages (49 pages)
10 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-10 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-10 GBP .01 - link opens in a new window - 10 pages (10 pages)

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