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CLARANET GROUP LIMITED

Company number 04037420

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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)
10 Apr 2015 MR04 Satisfaction of charge 040374200011 in full
10 Apr 2015 MR04 Satisfaction of charge 6 in full
10 Apr 2015 MR04 Satisfaction of charge 9 in full
10 Apr 2015 MR04 Satisfaction of charge 7 in full
10 Apr 2015 MR04 Satisfaction of charge 040374200015 in full
10 Apr 2015 MR04 Satisfaction of charge 040374200010 in full
10 Apr 2015 MR04 Satisfaction of charge 040374200012 in full
16 Mar 2015 MR01 Registration of charge 040374200015, created on 25 February 2015
03 Mar 2015 MR01 Registration of charge 040374200014, created on 25 February 2015
02 Mar 2015 MR01 Registration of charge 040374200013, created on 25 February 2015
27 Feb 2015 MA Memorandum and Articles of Association
27 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2014 AP01 Appointment of Mr Nigel Robert Fairhurst as a director on 12 November 2014
21 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 250,000
06 Jun 2014 MR01 Registration of charge 040374200012
03 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
17 Dec 2013 MR01 Registration of charge 040374200011
14 Dec 2013 MR01 Registration of charge 040374200010
06 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
28 May 2013 AP01 Appointment of Mr Nicolas Martial Massard as a director
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 9
19 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1