Companies House does not verify the accuracy of the information filed

CLARIS INTERNATIONAL

Company number 03555357

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Jul 2020	AP04	Appointment of Abogado Nominees Limited as a secretary on 27 July 2020	View PDF Appointment of Abogado Nominees Limited as a secretary on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	TM02	Termination of appointment of Sophia Crystal Yungen as a secretary on 27 July 2020	View PDF Termination of appointment of Sophia Crystal Yungen as a secretary on 27 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AD01	Registered office address changed from 2 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1BB to 100 New Bridge Street London EC4V 6JA on 27 July 2020	View PDF Registered office address changed from 2 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1BB to 100 New Bridge Street London EC4V 6JA on 27 July 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	PSC02	Notification of Claris Holding Company Ltd. as a person with significant control on 6 April 2016	View PDF Notification of Claris Holding Company Ltd. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	PSC07	Cessation of Apple Inc. as a person with significant control on 6 April 2016	View PDF Cessation of Apple Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Paul Brad Freitag as a director on 4 September 2019	View PDF Appointment of Paul Brad Freitag as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	TM01	Termination of appointment of William Young Epling as a director on 4 September 2019	View PDF Termination of appointment of William Young Epling as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-25 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 28 pages (28 pages)
30 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Conflict of intrest 20/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conflict of intrest 20/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Aug 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 26 pages (26 pages)
02 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 28 pages (28 pages)
28 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 17 pages (17 pages)
13 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100,000	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Nov 2015	AP01	Appointment of Sophia Crystal Yungen as a director on 9 October 2015	View PDF Appointment of Sophia Crystal Yungen as a director on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AP03	Appointment of Sophia Crystal Yungen as a secretary on 9 October 2015	View PDF Appointment of Sophia Crystal Yungen as a secretary on 9 October 2015 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CLARIS INTERNATIONAL

Filter by category