CLC GROUP LIMITED

Company number 01891953

Date	Type	Description	View / Download
29 Jun 2017	TM01	Termination of appointment of Richard Simon Armitage as a director on 29 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Marcus John Taylor as a director on 29 June 2017	(1 page)
25 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(47 pages)
06 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
30 Nov 2016	AP01	Appointment of Mr Simon Reeve as a director on 30 November 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Ian Paul Carter as a director on 7 September 2016	(1 page)
10 Aug 2016	AP01	Appointment of Mr Ian Paul Carter as a director on 10 August 2016	(2 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
08 Apr 2016	MR01	Registration of charge 018919530013, created on 7 April 2016	(15 pages)
16 Mar 2016	TM01	Termination of appointment of Malcolm John White as a director on 4 March 2016	(1 page)
16 Mar 2016	TM02	Termination of appointment of Malcolm John White as a secretary on 4 March 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,160,507.95	(7 pages)
05 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
18 May 2015	CC04	Statement of company's objects	(2 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
12 May 2015	MR01	Registration of charge 018919530012, created on 29 April 2015	(34 pages)
12 May 2015	MR01	Registration of charge 018919530011, created on 29 April 2015	(49 pages)
05 May 2015	AD01	Registered office address changed from Unit 2 Northbrook Ind. Est. Vincent Avenue Southampton Hampshire SO16 6PQ to Unit 2 Northbrook Industrial Estate Vincent Avenue Southampton SO16 6PB on 5 May 2015	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 018919530010 in full	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 8 in full	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 4 in full	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 9 in full	(1 page)
29 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,160,507.95	(7 pages)
05 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)

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