CLARIANT HORSFORTH LIMITED

Company number 03902666

Date	Type	Description	View / Download
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 10,550,000	(3 pages)
15 Jun 2016	SH19	Statement of capital on 15 June 2016 GBP 50,000	(4 pages)
15 Jun 2016	SH20	Statement by Directors	(1 page)
15 Jun 2016	CAP-SS	Solvency Statement dated 14/06/16	(1 page)
15 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 10,550,000	(3 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 10,550,000 ANNOTATION Clarification a second filed SH01 was registered on 23/06/2016	(4 pages)
08 Jun 2016	SH20	Statement by Directors	(1 page)
08 Jun 2016	SH19	Statement of capital on 8 June 2016 GBP 50,000	(4 pages)
08 Jun 2016	CAP-SS	Solvency Statement dated 07/06/16	(1 page)
08 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 10,550,000	(4 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The directors to be authorised to capitalise £10500000 31/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
29 Apr 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
29 Apr 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
15 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 50,000	(5 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 50,000	(5 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 50,000	(4 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
13 May 2013	AP01	Appointment of Mr Stephen John Parkinson as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Ulrich Ott as a director	(1 page)
15 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(4 pages)
03 Sep 2012	AP01	Appointment of Ulrich Ott as a director	(2 pages)

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