COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Satisfaction of charge 152988200001 in full |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 03/02/253 February 2025 | Appointment of Jodanna Huxley as a director on 2025-01-30 |
| 03/02/253 February 2025 | Appointment of Jodanna Huxley as a secretary on 2025-01-30 |
| 02/01/252 January 2025 | Termination of appointment of Andrew Daniel Moody as a director on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Simon Andrew Jackson as a director on 2025-01-01 |
| 24/12/2424 December 2024 | Memorandum and Articles of Association |
| 24/12/2424 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Appointment of Mr Andrew James Wigglesworth as a director on 2024-12-11 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 15/08/2415 August 2024 | Sub-division of shares on 2024-08-07 |
| 12/08/2412 August 2024 | Memorandum and Articles of Association |
| 12/08/2412 August 2024 | Resolutions |
| 12/08/2412 August 2024 | Change of share class name or designation |
| 08/08/248 August 2024 | Appointment of Mr Anthony Peter Roy Ward as a director on 2024-08-07 |
| 08/08/248 August 2024 | Appointment of Mr Simon Andrew Jackson as a director on 2024-08-07 |
| 08/08/248 August 2024 | Appointment of Mr Philip Frank Evans as a director on 2024-08-07 |
| 08/08/248 August 2024 | Statement of capital following an allotment of shares on 2024-08-07 |
| 08/08/248 August 2024 | Appointment of Mr Paul Christopher Moors as a director on 2024-08-07 |
| 08/08/248 August 2024 | Change of details for Mr Andrew Daniel Moody as a person with significant control on 2024-08-07 |
| 07/08/247 August 2024 | Registration of charge 152988200001, created on 2024-08-07 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/12/2319 December 2023 | Current accounting period shortened from 2024-11-30 to 2024-06-30 |
| 21/11/2321 November 2023 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company