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CLARGES CAPITAL LIMITED

Company number 02254974

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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)
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 322,371
01 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 306,601
05 Nov 2015 AA Full accounts made up to 30 June 2015
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 306,601
03 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 292,867
03 Jun 2015 CH01 Director's details changed for James Joseph Lee on 1 September 2014
12 Nov 2014 AA Full accounts made up to 30 June 2014
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 292,867
23 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 247,017
18 Dec 2013 AA Full accounts made up to 30 June 2013
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 247,017
03 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
03 Jun 2013 AD04 Register(s) moved to registered office address
29 Oct 2012 AA Full accounts made up to 30 June 2012
18 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 11 September 2012
  • GBP 221,824
29 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
03 Nov 2011 AUD Auditor's resignation
25 Oct 2011 AA Full accounts made up to 30 June 2011
16 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/08/2011
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 184,707
24 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
11 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 120000 ord shares 09/02/2011
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 163,274
03 Dec 2010 CERTNM Company name changed emg corporate finance LIMITED\certificate issued on 03/12/10
  • RES15 ‐ Change company name resolution on 2010-11-29
  • NM01 ‐ Change of name by resolution