CLARIANT HORSFORTH LIMITED

Company number 03902666

Date	Type	Description	View / Download
25 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 10,550,000	(3 pages)
21 Jul 2016	SH20	Statement by Directors	(1 page)
21 Jul 2016	CAP-SS	Solvency Statement dated 21/07/16	(1 page)
21 Jul 2016	SH19	Statement of capital on 21 July 2016 GBP 50,000	(3 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to capitalise funds in order to pay in full ordinary shares to shareholders 18/07/2016	(1 page)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 10,550,000	(3 pages)
19 Jul 2016	SH20	Statement by Directors	(1 page)
19 Jul 2016	SH19	Statement of capital on 19 July 2016 GBP 50,000	(3 pages)
19 Jul 2016	CAP-SS	Solvency Statement dated 19/07/16	(1 page)
19 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 10,550,000	(3 pages)
15 Jul 2016	SH20	Statement by Directors	(1 page)
15 Jul 2016	SH19	Statement of capital on 15 July 2016 GBP 50,000	(3 pages)
15 Jul 2016	CAP-SS	Solvency Statement dated 15/07/16	(1 page)
15 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
05 Jul 2016	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016	(2 pages)
05 Jul 2016	TM02	Termination of appointment of Stephen John Parkinson as a secretary on 30 June 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Stephen John Parkinson as a director on 30 June 2016	(1 page)
05 Jul 2016	AP03	Appointment of Dean Credland as a secretary on 1 July 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Tracyann Otteslev as a director on 1 July 2016	(2 pages)
04 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2016 GBP 10,550,000	(6 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of £10500000. 29/06/2016	(1 page)

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