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CLARKSON PLC

Company number 01190238

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 7,690,079.5	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 7,690,079.5 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	AP01	Appointment of Mr Constantin Michael Cotzias as a director on 5 August 2024	View PDF Appointment of Mr Constantin Michael Cotzias as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 7,689,737.25	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 7,689,737.25 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 18 June 2024 GBP 7,689,596.5	View PDF Statement of capital following an allotment of shares on 18 June 2024 GBP 7,689,596.5 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 236 pages (236 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 9 May 2024 GBP 7,689,559.25	View PDF Statement of capital following an allotment of shares on 9 May 2024 GBP 7,689,559.25 - link opens in a new window - 4 pages (4 pages)
16 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting may be called on not less than 14 clear days' notice 09/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting may be called on not less than 14 clear days' notice 09/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 May 2024	TM01	Termination of appointment of Birger Nergaard as a director on 9 May 2024	View PDF Termination of appointment of Birger Nergaard as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 7,689,346	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 7,689,346 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 7,685,891.75	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 7,685,891.75 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 7,682,455	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 7,682,455 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 7,681,374.5	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 7,681,374.5 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 7,678,331	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 7,678,331 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 7,665,022	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 7,665,022 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 June 2023 GBP 7,664,899.25	View PDF Statement of capital following an allotment of shares on 21 June 2023 GBP 7,664,899.25 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 225 pages (225 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 7,664,743.25	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 7,664,743.25 - link opens in a new window - 3 pages (3 pages)
27 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 7,663,569.75	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 7,663,569.75 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 7,658,368.25	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 7,658,368.25 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 7,657,200.75	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 7,657,200.75 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	TM01	Termination of appointment of Peter George Backhouse as a director on 31 December 2022	View PDF Termination of appointment of Peter George Backhouse as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 7,655,527.5	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 7,655,527.5 - link opens in a new window - 3 pages (3 pages)

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CLARKSON PLC

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