CLEAR UK HOLDINGS LIMITED

14704718
HAMBRIDGE ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 5TR

Documents

Documents
Date Category Description Pages
17 Nov 2024 accounts Annual Accounts 14 Buy now
17 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 50 Buy now
17 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 Sep 2024 capital Second Filing Capital Allotment Shares 4 Buy now
21 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2024 officers Termination of appointment of director (Jonathan David Meek) 1 Buy now
08 Jul 2024 officers Appointment of director (Mr Neil James Ritchie) 2 Buy now
21 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
20 May 2024 address Change Sail Address Company With New Address 1 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2024 resolution Resolution 3 Buy now
19 Feb 2024 incorporation Memorandum Articles 35 Buy now
13 Feb 2024 mortgage Registration of a charge 17 Buy now
13 Feb 2024 mortgage Registration of a charge 26 Buy now
23 Jan 2024 officers Appointment of director (Jonathan David Meek) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Matthew William Hall) 1 Buy now
15 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Sebastien Simon Mazella Di Bosco) 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Eleonore Beca) 1 Buy now
04 Dec 2023 officers Appointment of director (Javaid Riaz) 2 Buy now
04 Dec 2023 officers Appointment of director (Matthew William Hall) 2 Buy now
26 Oct 2023 capital Return of Allotment of shares 4 Buy now
09 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2023 officers Termination of appointment of director (Timothy Martin Old) 1 Buy now
09 Oct 2023 officers Termination of appointment of director (Christopher Allen Mcvicker) 1 Buy now
09 Oct 2023 officers Termination of appointment of director (Clare-Frances Bradshaw) 1 Buy now
09 Oct 2023 officers Appointment of director (Mr. Sebastien Simon Mazella Di Bosco) 2 Buy now
09 Oct 2023 officers Appointment of director (Ms. Eleonore Beca) 2 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2023 capital Return of Allotment of shares 3 Buy now
23 May 2023 capital Second Filing Capital Allotment Shares 4 Buy now
15 May 2023 capital Return of Allotment of shares 4 Buy now
03 Mar 2023 incorporation Incorporation Company 42 Buy now