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CLIENTEARTH

Company number 02863827

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 71 pages (71 pages)
12 Aug 2024	TM01	Termination of appointment of Philippe Marie Joseph Maurice Joubert as a director on 11 August 2024	View PDF Termination of appointment of Philippe Marie Joseph Maurice Joubert as a director on 11 August 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Miss Champa Khimji Patel as a director on 11 July 2024	View PDF Appointment of Miss Champa Khimji Patel as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Dr Kilaparti Ramakrishna as a director on 11 July 2024	View PDF Appointment of Dr Kilaparti Ramakrishna as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Thomas Charles Rivett-Carnac as a director on 11 July 2024	View PDF Appointment of Thomas Charles Rivett-Carnac as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Ms Hilary Frances Wild as a director on 11 July 2024	View PDF Appointment of Ms Hilary Frances Wild as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Devika Mokhtarzadeh as a director on 18 April 2024	View PDF Termination of appointment of Devika Mokhtarzadeh as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Gönenç Gürkaynak as a director on 18 April 2024	View PDF Termination of appointment of Gönenç Gürkaynak as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Howard John Covington as a director on 18 April 2024	View PDF Termination of appointment of Howard John Covington as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Mrs Emma Howard Boyd as a director on 18 April 2024	View PDF Appointment of Mrs Emma Howard Boyd as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Alexander Lyman Reid as a director on 28 November 2023	View PDF Appointment of Mr Alexander Lyman Reid as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Jonathan David Kaufelt as a director on 28 November 2023	View PDF Termination of appointment of Jonathan David Kaufelt as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 69 pages (69 pages)
05 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 65 pages (65 pages)
26 Jul 2022	AP01	Appointment of Mr Gönenç Gürkaynak as a director on 7 July 2022	View PDF Appointment of Mr Gönenç Gürkaynak as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	TM01	Termination of appointment of Stephen Alexander Hockman as a director on 2 March 2022	View PDF Termination of appointment of Stephen Alexander Hockman as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Mr Jonathan David Kaufelt as a director on 2 December 2021	View PDF Appointment of Mr Jonathan David Kaufelt as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM01	Termination of appointment of Emmanuel Ugirashebuja as a director on 4 November 2021	View PDF Termination of appointment of Emmanuel Ugirashebuja as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CH01	Director's details changed for Mr Philippe Marie Joseph Maurice Joubert on 26 October 2021	View PDF Director's details changed for Mr Philippe Marie Joseph Maurice Joubert on 26 October 2021 - link opens in a new window - 2 pages (2 pages)

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