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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)
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 7,593,797.25
17 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2020 AP01 Appointment of Mr Laurence David Edgar Hollingworth as a director on 23 July 2020
03 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
02 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
01 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 7,593,718.75
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 7,593,543.5
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 7,593,255.75
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 7,593,177.25
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 7,592,978.75
31 Jan 2020 AP01 Appointment of Mrs Heike Truol as a director on 31 January 2020
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 7,592,965.75
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 7,592,887.25
03 Jan 2020 CH01 Director's details changed for Mr William Gennydd Thomas on 27 December 2019
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 7,592,694
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 7,592,686.25
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 7,592,607.75
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 7,592,178.75
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 7,592,126.75
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 7,591,734.75
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 7,590,375
18 Oct 2019 CH01 Director's details changed for Mr Timothy John Miller on 18 October 2019
16 Oct 2019 TM01 Termination of appointment of James Hughes-Hallett as a director on 12 October 2019
18 Sep 2019 CH01 Director's details changed for Mrs Marie-Louise Clayton on 18 September 2019
03 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates