CLEAR EDGE GROUP HOLDINGS LTD

Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with updates

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04/12/244 December 2024 Registered office address changed from Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to Pegholme, Bays 61-65 Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 2024-12-04

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17/07/2417 July 2024 Change of details for Mr Terry Arthur Batty as a person with significant control on 2023-08-22

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17/07/2417 July 2024 Director's details changed for Mr Terry Arthur Batty on 2023-08-22

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17/07/2417 July 2024 Director's details changed for Mr Thomas Paul Fox on 2023-08-22

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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10/08/2310 August 2023 Registered office address changed from Lister House Lister Hill Horsforth West Yorkshire LS18 5AZ United Kingdom to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 2023-08-10

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19/05/2319 May 2023 Confirmation statement made on 2023-05-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Memorandum and Articles of Association

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06/01/226 January 2022 Memorandum and Articles of Association

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Statement of capital following an allotment of shares on 2021-08-06

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18/05/2118 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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