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CLEARLY BRILLIANT LIMITED

Company number SC288557

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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)
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
08 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
16 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
05 May 2023 AA Total exemption full accounts made up to 31 August 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
18 May 2022 AA Total exemption full accounts made up to 31 August 2021
04 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
05 Aug 2021 SH08 Change of share class name or designation
05 Aug 2021 SH10 Particulars of variation of rights attached to shares
04 Aug 2021 CC04 Statement of company's objects
03 Aug 2021 MA Memorandum and Articles of Association
03 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2021 AP01 Appointment of Rachael Mary Round as a director on 10 June 2021
11 Jun 2021 CH01 Director's details changed for Matthew James Round on 11 June 2021
11 Jun 2021 CH03 Secretary's details changed for Mrs Rachael Round on 11 June 2021
11 Jun 2021 PSC04 Change of details for Rachael Mary Round as a person with significant control on 11 June 2021
11 Jun 2021 PSC04 Change of details for Matthew James Round as a person with significant control on 11 June 2021
22 May 2021 AA Total exemption full accounts made up to 31 August 2020
06 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
16 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
14 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 70.00
05 Jul 2019 PSC04 Change of details for Mr Matthew James Round as a person with significant control on 28 June 2019
05 Jul 2019 PSC01 Notification of Rachael Mary Round as a person with significant control on 28 June 2019
09 Apr 2019 AA Total exemption full accounts made up to 31 August 2018