SH19 |
Capital declared on July 12, 2023: 2.00 GBP
filed on: 12th, July 2023
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 07/07/23
filed on: 7th, July 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, July 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 7th, July 2023
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(13 pages)
|
AP03 |
Appointment (date: March 18, 2022) of a secretary
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(14 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, March 2022
| incorporation
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, March 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, March 2022
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on March 18, 2022
filed on: 26th, March 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, August 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 3, 2021 - 2.00 GBP
filed on: 19th, August 2021
| capital
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to April 30, 2021 (was August 2, 2021).
filed on: 13th, August 2021
| accounts
|
Free Download
(1 page)
|
SH19 |
Capital declared on May 7, 2021: 291004.00 GBP
filed on: 7th, May 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, April 2021
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 30/03/21
filed on: 20th, April 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, April 2021
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 20th, April 2021
| capital
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 25, 2021: 291004.00 GBP
filed on: 26th, March 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 3, 2021
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 3, 2021
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 3, 2021
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 3, 2021
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 3, 2021
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 3, 2021
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 29th, October 2020
| accounts
|
Free Download
(14 pages)
|
AP01 |
On May 1, 2020 new director was appointed.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, May 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 30, 2020 - 2.00 GBP
filed on: 11th, May 2020
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on April 30, 2020
filed on: 4th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, November 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 31, 2019 - 3.00 GBP
filed on: 13th, November 2019
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, November 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 31, 2019 - 4.00 GBP
filed on: 8th, November 2019
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2019
filed on: 6th, November 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 23, 2018: 440614.00 GBP
filed on: 23rd, November 2018
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 31, 2018 - 4.00 GBP
filed on: 20th, November 2018
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, November 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 20th, November 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 18th, September 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on August 3, 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 30, 2018 - 5.00 GBP
filed on: 20th, June 2018
| capital
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, June 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 20th, June 2018
| resolution
|
Free Download
(3 pages)
|
AP01 |
On May 1, 2018 new director was appointed.
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 30, 2018
filed on: 3rd, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On May 1, 2018 new director was appointed.
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 22nd, May 2017
| resolution
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 30, 2017 - 6.00 GBP
filed on: 22nd, May 2017
| capital
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, May 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 30, 2017
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2016
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On April 11, 2016 new director was appointed.
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 18, 2016 new director was appointed.
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 14, 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(9 pages)
|
AP01 |
On May 1, 2015 new director was appointed.
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 14, 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on November 17, 2014: 7.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened from November 30, 2014 to April 30, 2014
filed on: 29th, May 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2014
filed on: 29th, May 2014
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, May 2014
| resolution
|
Free Download
(14 pages)
|
AP01 |
On March 13, 2014 new director was appointed.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 13, 2014 new director was appointed.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 13, 2014 new director was appointed.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 13, 2014 new director was appointed.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 13, 2014 new director was appointed.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 13, 2014 new director was appointed.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 13, 2014 new director was appointed.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed clark holt law LIMITEDcertificate issued on 05/03/14
filed on: 5th, March 2014
| change of name
|
Free Download
(4 pages)
|
RES15 |
Resolution on March 4, 2014 to change company name
change of name
|
|
CONNOT |
Change of name notice
filed on: 5th, March 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, November 2013
| resolution
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2013
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on November 14, 2013: 7.00 GBP
capital
|
|