C&J CLARK LIMITED

Company number 03314066

Date	Type	Description	View / Download
25 Feb 2021	TM01	Termination of appointment of Giorgio Presca as a director on 19 February 2021	(1 page)
25 Feb 2021	AP01	Appointment of Christopher Clothier as a director on 25 February 2021	(2 pages)
25 Feb 2021	AP01	Appointment of Irene Thorpe Pedder as a director on 25 February 2021	(2 pages)
23 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	(8 pages)
10 Feb 2021	AA	Group of companies' accounts made up to 1 February 2020	(115 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business/proposed investment/requirement for a director to vacate his office 23/12/2020	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 6 February 2020 with updates	(4 pages)
03 Jan 2020	TM01	Termination of appointment of Paul Mark Kenyon as a director on 31 December 2019	(1 page)
05 Nov 2019	AA	Group of companies' accounts made up to 2 February 2019	(106 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 58,601,268	(3 pages)
29 Jul 2019	TM01	Termination of appointment of Walker Gordon Boyd as a director on 26 July 2019	(1 page)
24 Jul 2019	SH06	Cancellation of shares. Statement of capital on 7 June 2019 GBP 58,399,887	(4 pages)
24 Jul 2019	SH03	Purchase of own shares.	(3 pages)
29 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-purchase agreement 03/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
10 May 2019	TM01	Termination of appointment of Thomas O'neill as a director on 3 May 2019	(1 page)
11 Apr 2019	AP01	Appointment of Mr Stephen John Bolton as a director on 1 April 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Mr Victor Herrero Amigo as a director on 1 April 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Giorgio Presca as a director on 11 March 2019	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(13 pages)
28 Nov 2018	AP01	Appointment of Peter Alexander Clark as a director on 20 November 2018	(2 pages)
22 Nov 2018	TM01	Termination of appointment of Timothy Drew Campbell as a director on 20 November 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Michael Frederick Shearwood as a director on 25 June 2018	(1 page)
15 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ 22/05/2018	(1 page)
31 May 2018	AA	Group of companies' accounts made up to 3 February 2018	(96 pages)
30 Apr 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next