CLARKSON PLC

Company number 01190238

Date	Type	Description	View / Download
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 7,575,756.5 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2019	(4 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 7,575,632.5 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2019	(4 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 7,575,622.75 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2019	(4 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 7,574,348 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2019	(4 pages)
27 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
08 Jun 2018	AP01	Appointment of Dr Timothy John Miller as a director on 22 May 2018	(2 pages)
29 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(152 pages)
18 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Apr 2018	AP03	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018	(2 pages)
19 Apr 2018	TM02	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018	(1 page)
22 Dec 2017	TM02	Termination of appointment of Penny Watson as a secretary on 21 December 2017	(1 page)
22 Dec 2017	AP03	Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 28 December 2016 GBP 7,558,294.75 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2019	(4 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company is hereby generall and unconditionally authorised for the purposes of section 701 of vthe 2006 act to make one or more market purchases on the london stock exchange of ordinary shares of 25P each of the company provided that: the maximum aggregate number of ordinary shares hereby authorised to be purchased is 3,023,318 12/05/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 May 2017	TM01	Termination of appointment of James Morley as a director on 12 May 2017	(1 page)
10 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(142 pages)
05 Jan 2017	AP01	Appointment of Mrs Marie-Louise Clayton as a director on 1 January 2017	(2 pages)
17 Nov 2016	CH01	Director's details changed for Edmond William Warner on 17 November 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 7,558,149.5	(17 pages)
27 May 2016	CH01	Director's details changed for Mr James Morley on 27 May 2016	(2 pages)
27 May 2016	CH01	Director's details changed for Mr Birger Nergaard on 27 May 2016	(2 pages)
27 May 2016	CH01	Director's details changed for Mr Andrew Leigh Case on 27 May 2016	(2 pages)
16 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(134 pages)
16 May 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Directors renumeration 06/05/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)