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CLARKSON PLC

Company number 01190238

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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)
04 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 7,691,478.75
04 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 October 2024
  • GBP 7,691,478.75
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 7,690,087.5
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 7,690,079.5
09 Aug 2024 AP01 Appointment of Mr Constantin Michael Cotzias as a director on 5 August 2024
01 Aug 2024 SH01 Statement of capital following an allotment of shares on 11 July 2024
  • GBP 7,689,737.25
02 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with updates
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 18 June 2024
  • GBP 7,689,596.5
25 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 9 May 2024
  • GBP 7,689,559.25
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
10 May 2024 TM01 Termination of appointment of Birger Nergaard as a director on 9 May 2024
01 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 7,689,346
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 7,685,891.75
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 7,682,455
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 7,681,374.5
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 7,678,331
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 7,665,022
03 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • GBP 7,664,899.25
09 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 7,664,743.25
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
02 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 7,663,569.75
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 7,658,368.25