CLEARSTAKE LIMITED
Company number 12144899 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-15 · 3 pages | View document |
| 27 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-26 · 3 pages | View document |
| 14 Nov 2025 | Resolutions · 2 pages | View document |
| 14 Nov 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-13 · 3 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 8 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 12 Jun 2025 | Appointment of Mr Thomas Anthony Cregan as a director on 2025-06-11 · 2 pages | View document |
| 15 Apr 2025 | Change of details for Mr Martin Jan Burt as a person with significant control on 2024-01-26 · 2 pages | View document |
| 5 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-03 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 8 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-26 · 3 pages | View document |
| 30 Jan 2024 | Resolutions · 2 pages | View document |
| 30 Jan 2024 | Resolutions | View document |
| 30 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-19 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-12 · 3 pages | View document |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-06 · 3 pages | View document |
| 31 Oct 2023 | Termination of appointment of Paul John Lindsay as a director on 2023-10-12 · 1 page | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 7 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 14 Mar 2023 | Appointment of Mr Eric Mettemeyer as a director on 2023-03-10 · 2 pages | View document |
| 13 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-10 · 3 pages | View document |
| 28 Feb 2023 | Appointment of Mr Paul John Lindsay as a director on 2023-02-20 · 2 pages | View document |
| 27 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-20 · 3 pages | View document |
| 10 Feb 2023 | Resolutions | View document |
| 10 Feb 2023 | Resolutions · 1 page | View document |
| 10 Feb 2023 | Resolutions | View document |
| 10 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 7 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 3 pages | View document |
| 2 Feb 2023 | Sub-division of shares on 2023-01-25 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 7 pages | View document |
| 26 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-23 · 3 pages | View document |
| 30 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-29 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with updates · 6 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-16 with updates · 6 pages | View document |
| 6 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2021 | SECOND FILED SH01 - 02/04/21 STATEMENT OF CAPITAL GBP 118.98 | View document |
| 9 Apr 2021 | SECOND FILED SH01 - 01/04/21 STATEMENT OF CAPITAL GBP 118.98 | View document |
| 7 Apr 2021 | 01/04/21 STATEMENT OF CAPITAL GBP 227.27 | View document |
| 18 Mar 2021 | PREVEXT FROM 31/08/2020 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | View document |
| 29 Jul 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 12.2996 | View document |
| 28 Jul 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 8.7596 | View document |
| 3 Oct 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 4.01 | View document |
| 2 Sep 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 96 | View document |
| 2 Sep 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 7 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |