Companies House does not verify the accuracy of the information filed

Advanced company search

THE CLEAR DECISIONS COMPANY LTD

Company number 15752488

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)
26 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2024	PSC07	Cessation of Matthew William Pumfrey as a person with significant control on 25 September 2024	View PDF Cessation of Matthew William Pumfrey as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2024	AD01	Registered office address changed from Cromwell House Market Place Deddington Banbury OX15 0SD England to 1, 85 Petersham Road Richmond TW10 6UT on 26 October 2024	View PDF Registered office address changed from Cromwell House Market Place Deddington Banbury OX15 0SD England to 1, 85 Petersham Road Richmond TW10 6UT on 26 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	SH02	Consolidation of shares on 26 September 2024	View PDF Consolidation of shares on 26 September 2024 - link opens in a new window - 6 pages (6 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 99.999999	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 99.999999 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 99.999999	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 99.999999 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	TM01	Termination of appointment of Matthew William Pumfrey as a director on 25 September 2024	View PDF Termination of appointment of Matthew William Pumfrey as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Mainesh Patel as a director on 20 August 2024	View PDF Termination of appointment of Mainesh Patel as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-31 GBP 99.999999	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-31 GBP 99.999999 - link opens in a new window - 19 pages (19 pages)

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