TCLARKE PLC

Company number 00119351

Date	Type	Description	View / Download
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	(3 pages)
06 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(124 pages)
29 May 2020	AP03	Appointment of Trevor John Mitchell as a secretary on 27 May 2020	(2 pages)
29 May 2020	TM02	Termination of appointment of David James Lanchester as a secretary on 27 May 2020	(1 page)
28 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
27 Aug 2019	CH01	Director's details changed for Mrs Louise Dier on 23 August 2019	(2 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 4,305,255.80	(4 pages)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 4,303,088.20	(4 pages)
29 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
29 May 2019	CC04	Statement of company's objects	(2 pages)
28 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
17 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(121 pages)
13 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-10	(3 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 4,300,301.30	(4 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 4,297,720.90	(4 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 4,297,566.10	(4 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 4,296,766.20	(4 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 4,295,321.10	(4 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 4,292,740.6	(4 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 4,288,353.80	(4 pages)
07 Jan 2019	AP01	Appointment of Louise Dier as a director on 1 January 2019	(2 pages)
29 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(4 pages)
29 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations/short notice of general meeting other than an annual general meeting 18/05/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
22 May 2018	TM01	Termination of appointment of Anthony Jan Giddings as a director on 18 May 2018	(1 page)
11 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(136 pages)