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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)
10 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 August 2015
  • GBP 7,550,094.00
10 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 August 2015
  • GBP 7,549,030.75
10 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 August 2015
  • GBP 7,547,979.50
10 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2015
  • GBP 7,546,435.00
10 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2015
  • GBP 7,545,874.25
10 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 July 2015
  • GBP 7,544,387.00
10 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 July 2015
  • GBP 7,540,955.25
10 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 December 2014
  • GBP 5,149,597.25
08 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-general meeting 09/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 AA Group of companies' accounts made up to 31 December 2018
02 Apr 2019 TM01 Termination of appointment of Peter Anker as a director on 1 April 2019
25 Feb 2019 AP01 Appointment of Mr William Gennydd Thomas as a director on 13 February 2019
14 Feb 2019 TM01 Termination of appointment of Edmond William Warner as a director on 13 February 2019
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 7,581,086
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 7,581,120.75
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 7,580,942.25
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 7,580,500.75
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 7,580,352
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 7,580,302.5
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 7,579,930.25
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 7,579,806.25
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2019
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 7,579,681.25
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2019
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 7,578,564.25
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2019
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 7,576,514.25
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2019
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 7,576,017.75
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2019