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TCLARKE PLC

Company number 00119351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 4,404,605.7
25 May 2022 AA Group of companies' accounts made up to 31 December 2021
12 May 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 4,402,682.9
05 May 2022 CH01 Director's details changed for Mr Jonathan Adam Hook on 1 May 2022
04 May 2022 AP01 Appointment of Ms Aysegul Sabanci as a director on 1 May 2022
04 May 2022 TM01 Termination of appointment of Louise Dier as a director on 30 April 2022
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 4,400,279.4
26 Apr 2022 AD01 Registered office address changed from 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on 26 April 2022
20 Apr 2022 AD01 Registered office address changed from 45 Moorfields London EC2Y 9AE to 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF on 20 April 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 4,397,395.2
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 4,394,703.3
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 4,394,078.4
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 4,393,309.3
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 4,391,867.2
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 19 January 2022
  • GBP 4,390,905.8
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 4,388,766.8
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 4,388,286.1
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 4,384,873.3
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 4,381,003.7
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 4,371,245.6
08 Jul 2021 AD02 Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
08 Jul 2021 AP01 Appointment of Mr Jonathan Adam Hook as a director on 1 July 2021
05 May 2021 TM01 Termination of appointment of Michael Timothy Robson as a director on 5 May 2021
27 Apr 2021 AA Group of companies' accounts made up to 31 December 2020