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CLARIANT HORSFORTH LIMITED

Company number 03902666

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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)
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
10 Aug 2018 AA Accounts for a small company made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
24 Jul 2017 PSC02 Notification of Clariant Ag as a person with significant control on 18 July 2017
24 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 24 July 2017
20 Jul 2017 AA Accounts for a small company made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
09 Aug 2016 RESOLUTIONS Resolutions
  • RES14 ‐ £10500000 capitalisation 08/06/2016
04 Aug 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Aug 2016 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 26/07/2016
29 Jul 2016 SH20 Statement by Directors
29 Jul 2016 SH19 Statement of capital on 29 July 2016
  • GBP 50,000
29 Jul 2016 CAP-SS Solvency Statement dated 29/07/16
29 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 7,550,000
28 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Capital reserve capitalisation 22/07/2016
27 Jul 2016 SH19 Statement of capital on 27 July 2016
  • GBP 50,000.00
27 Jul 2016 SH20 Statement by Directors
27 Jul 2016 CAP-SS Solvency Statement dated 27/07/16
27 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 10,550,000
26 Jul 2016 RESOLUTIONS Resolutions
  • RES14 ‐ Auth cap £10,500,00 ord shares £1.00 20/07/2016
25 Jul 2016 SH20 Statement by Directors
25 Jul 2016 SH19 Statement of capital on 25 July 2016
  • GBP 50,000
25 Jul 2016 CAP-SS Solvency Statement dated 25/07/16