CLEARSTAKE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Appointment of Mr Thomas Anthony Cregan as a director on 2025-06-11 |
| 15/04/2515 April 2025 | Change of details for Mr Martin Jan Burt as a person with significant control on 2024-01-26 |
| 05/03/255 March 2025 | Statement of capital following an allotment of shares on 2025-03-03 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-26 |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Statement of capital following an allotment of shares on 2023-12-12 |
| 09/11/239 November 2023 | Statement of capital following an allotment of shares on 2023-11-06 |
| 31/10/2331 October 2023 | Termination of appointment of Paul John Lindsay as a director on 2023-10-12 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Appointment of Mr Eric Mettemeyer as a director on 2023-03-10 |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2023-03-10 |
| 28/02/2328 February 2023 | Appointment of Mr Paul John Lindsay as a director on 2023-02-20 |
| 27/02/2327 February 2023 | Statement of capital following an allotment of shares on 2023-02-20 |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 08/02/238 February 2023 | Memorandum and Articles of Association |
| 07/02/237 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 02/02/232 February 2023 | Sub-division of shares on 2023-01-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 26/09/2226 September 2022 | Statement of capital following an allotment of shares on 2022-09-23 |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-16 with updates |
| 06/05/216 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/04/2112 April 2021 | SECOND FILED SH01 - 02/04/21 STATEMENT OF CAPITAL GBP 118.98 |
| 09/04/219 April 2021 | SECOND FILED SH01 - 01/04/21 STATEMENT OF CAPITAL GBP 118.98 |
| 07/04/217 April 2021 | 01/04/21 STATEMENT OF CAPITAL GBP 227.27 |
| 18/03/2118 March 2021 | PREVEXT FROM 31/08/2020 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 29/07/2029 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 12.2996 |
| 28/07/2028 July 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 8.7596 |
| 03/10/193 October 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 4.01 |
| 02/09/192 September 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 0.01 |
| 02/09/192 September 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 96 |
| 07/08/197 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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