CLARO LIMITED

Company number 04830342

Date	Type	Description	View / Download
16 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Feb 2019	MR01	Registration of charge 048303420005, created on 25 January 2019	(24 pages)
12 Nov 2018	TM01	Termination of appointment of Paul Anthony Royston as a director on 12 November 2018	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
19 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
19 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(44 pages)
19 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
06 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(44 pages)
06 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
06 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(1 page)
20 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
27 Jul 2017	AD01	Registered office address changed from Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 27 July 2017	(1 page)
14 Jul 2017	MR01	Registration of charge 048303420004, created on 12 July 2017	(23 pages)
30 Nov 2016	SH06	Cancellation of shares. Statement of capital on 6 October 2016 GBP 60,000	(4 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Approve deed of variation 19/12/2013 RES09 ‐ Resolution of authority to purchase a number of shares	(13 pages)
14 Nov 2016	SH03	Purchase of own shares.	(3 pages)
06 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 05/10/2016	(11 pages)
28 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Mr Darren James Turner as a director on 13 October 2016	(2 pages)
24 Oct 2016	AP01	Appointment of Mr David James Brindle as a director on 13 October 2016	(2 pages)
14 Oct 2016	AD01	Registered office address changed from Unit 5 Manse Lane Industrial Estate, Knaresborough N Yorks HG5 8LF to Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 14 October 2016	(1 page)

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