CLAMASON INDUSTRIES LIMITED

Company number 00420452

Date	Type	Description	View / Download
17 Aug 2018	AP01	Appointment of Mr Daniel Oliver Ralph as a director on 7 August 2018	(2 pages)
07 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(5 pages)
07 Aug 2018	PSC02	Notification of Clamason Holdings Limited as a person with significant control on 31 December 2016	(2 pages)
07 Aug 2018	PSC07	Cessation of Connection Capital Nominees Ltd as a person with significant control on 31 December 2016	(1 page)
12 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
21 Jul 2017	PSC02	Notification of Connection Capital Nominees Ltd as a person with significant control on 20 December 2016	(1 page)
21 Jul 2017	PSC07	Cessation of Anthony James Ridding as a person with significant control on 31 December 2016	(1 page)
21 Jul 2017	PSC07	Cessation of Philip Clarke as a person with significant control on 31 December 2016	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/09/2018.	(6 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
12 May 2017	MR01	Registration of charge 004204520024, created on 4 May 2017	(66 pages)
13 Mar 2017	MR04	Satisfaction of charge 17 in full	(2 pages)
13 Mar 2017	MR04	Satisfaction of charge 18 in full	(2 pages)
13 Mar 2017	MR04	Satisfaction of charge 19 in full	(2 pages)
13 Mar 2017	MR04	Satisfaction of charge 16 in full	(1 page)
13 Mar 2017	MR04	Satisfaction of charge 20 in full	(2 pages)
20 Jan 2017	SH08	Change of share class name or designation	(2 pages)
20 Jan 2017	SH02	Sub-division of shares on 15 February 2016	(4 pages)
20 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 15/12/2016	(20 pages)
03 Jan 2017	TM01	Termination of appointment of Anthony James Ridding as a director on 20 December 2016	(1 page)
03 Jan 2017	TM02	Termination of appointment of Gillian Mary Mcculloch as a secretary on 20 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Michael Kenneth Jukes as a director on 20 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Philip Michael Clarke as a director on 20 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Ian Simon Davies as a director on 20 December 2016	(2 pages)

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