CLEARSKY LOGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Confirmation statement made on 2025-09-24 with updates |
| 29/05/2529 May 2025 | Particulars of variation of rights attached to shares |
| 29/05/2529 May 2025 | Particulars of variation of rights attached to shares |
| 29/05/2529 May 2025 | Change of share class name or designation |
| 29/05/2529 May 2025 | Change of share class name or designation |
| 03/03/253 March 2025 | Registered office address changed from 8 Albany Street Edinburgh EH1 3QB Scotland to 4 Queen Street Edinburgh EH2 1JE on 2025-03-03 |
| 17/02/2517 February 2025 | Director's details changed for Mr Darren Robert Graeme Auld on 2025-02-17 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-09-24 with updates |
| 13/08/2413 August 2024 | Particulars of variation of rights attached to shares |
| 13/08/2413 August 2024 | Change of share class name or designation |
| 08/08/248 August 2024 | Previous accounting period extended from 2024-01-31 to 2024-06-30 |
| 23/07/2423 July 2024 | Change of details for Darren Auld as a person with significant control on 2024-06-26 |
| 16/07/2416 July 2024 | Termination of appointment of Philip Randall Telfer as a director on 2024-06-26 |
| 16/07/2416 July 2024 | Cessation of Philip Randall Telfer as a person with significant control on 2024-06-26 |
| 16/07/2416 July 2024 | Notification of Sarbella Property Group Limited as a person with significant control on 2024-06-26 |
| 11/07/2411 July 2024 | Change of share class name or designation |
| 11/07/2411 July 2024 | Particulars of variation of rights attached to shares |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 16/11/2316 November 2023 | Statement of capital following an allotment of shares on 2023-11-03 |
| 03/11/233 November 2023 | Particulars of variation of rights attached to shares |
| 03/11/233 November 2023 | Change of share class name or designation |
| 01/10/231 October 2023 | Confirmation statement made on 2023-09-24 with updates |
| 25/09/2325 September 2023 | Change of details for Philip Randall Telfer as a person with significant control on 2023-09-25 |
| 25/09/2325 September 2023 | Director's details changed for Mr Philip Randall Telfer on 2023-09-25 |
| 08/09/238 September 2023 | Statement of capital following an allotment of shares on 2023-08-28 |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-22 |
| 02/08/232 August 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-07-24 |
| 27/07/2327 July 2023 | Statement of capital following an allotment of shares on 2023-07-17 |
| 04/05/234 May 2023 | Statement of capital following an allotment of shares on 2023-04-22 |
| 30/03/2330 March 2023 | Change of share class name or designation |
| 30/03/2330 March 2023 | Particulars of variation of rights attached to shares |
| 21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2023-02-14 |
| 19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2023-01-09 |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 07/12/227 December 2022 | Memorandum and Articles of Association |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 17/10/2217 October 2022 | Sub-division of shares on 2022-09-30 |
| 17/10/2217 October 2022 | Sub-division of shares on 2022-09-30 |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Change of details for Mr Philip Randall Telfer as a person with significant control on 2022-10-11 |
| 11/10/2211 October 2022 | Resolutions |
| 08/10/228 October 2022 | Change of details for Mr Darren Auld as a person with significant control on 2022-10-08 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-01-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/10/186 October 2018 | REGISTERED OFFICE CHANGED ON 06/10/2018 FROM 101 ROSE STREET SOUTH LANE EDINBURGH MIDLOTHIAN EH2 3JG SCOTLAND |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN AULD |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR DARREN ROBERT GRAEME AULD |
| 11/01/1811 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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