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CLACHRIE CONSULTING LIMITED

Company number 04047833

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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)
24 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
17 Jul 2024 AA Micro company accounts made up to 31 December 2023
22 Aug 2023 AA Micro company accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
16 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 18 July 2022
29 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 18/07/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2022 MA Memorandum and Articles of Association
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 102
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 101
17 Aug 2022 AA Micro company accounts made up to 31 December 2021
20 Jul 2022 CS01 18/07/22 Statement of Capital gbp 102
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.11.2022.
10 Aug 2021 AA Micro company accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
11 Aug 2020 AA Micro company accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
04 Sep 2019 CH01 Director's details changed for Mr William John Wareing on 2 September 2019
04 Sep 2019 PSC04 Change of details for Mr William John Wareing as a person with significant control on 2 September 2019
02 Sep 2019 CH01 Director's details changed for Mr William John Wareing on 2 September 2019
31 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
31 Jul 2019 AP01 Appointment of Mr Jonathan Blood as a director on 26 June 2019
17 Jun 2019 TM01 Termination of appointment of Mark Thompson as a director on 7 June 2019
02 May 2019 AA Micro company accounts made up to 31 December 2018
25 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
27 Jun 2018 AA Micro company accounts made up to 31 December 2017
26 Sep 2017 AA Micro company accounts made up to 31 December 2016