CLARENTA GROUP LTD

Company number 16400139 ·

Active

16 filings

Date Filing
11 Aug 2026 Certificate of change of name · 3 pages View document
8 Jun 2026 Previous accounting period shortened from 2026-04-30 to 2025-10-31 · 1 page View document
5 May 2026 Confirmation statement made on 2026-04-21 with updates · 5 pages View document
17 Apr 2026 Notification of Comet International Holding Ltd as a person with significant control on 2025-04-22 · 2 pages View document
17 Apr 2026 Accounts for a small company made up to 2025-04-30 · 8 pages View document
17 Apr 2026 Cessation of Kristjan Piilmann as a person with significant control on 2025-04-22 · 1 page View document
23 Jan 2026 Previous accounting period shortened from 2026-04-30 to 2025-04-30 · 1 page View document
8 Dec 2025 RP01SH01 · 4 pages View document
8 Dec 2025 Resolutions · 2 pages View document
4 Dec 2025 Statement of capital following an allotment of shares on 2025-11-28 · 3 pages View document
1 Sep 2025 Termination of appointment of Kristjan Piilmann as a director on 2025-09-01 · 1 page View document
1 Sep 2025 Appointment of Mr Steven David Angus as a director on 2025-09-01 · 2 pages View document
1 Sep 2025 Appointment of Mr Christopher David Smyth as a director on 2025-09-01 · 2 pages View document
1 Sep 2025 Termination of appointment of Christopher Backes as a director on 2025-09-01 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Apr 2025 Incorporation · 12 pages View document