CLAVERLEY GROUP LIMITED

Company number 05213110

Date	Type	Description	View / Download
22 Dec 2017	SH20	Statement by Directors	(4 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	(4 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
19 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(54 pages)
24 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 2 January 2016	(53 pages)
01 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 9,488,431	(7 pages)
09 Jun 2015	AP01	Appointment of Mr Phillip Antony Inman as a director on 1 June 2015	(2 pages)
17 May 2015	AA	Group of companies' accounts made up to 27 December 2014	(42 pages)
25 Mar 2015	TM01	Termination of appointment of Malcolm Gray Douglas Graham as a director on 23 March 2015	(1 page)
10 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 9,488,431	(7 pages)
20 Jun 2014	AA	Group of companies' accounts made up to 28 December 2013	(43 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ The iisue and allotment by the company of shares with aggregate nominal value of £4488431 approved by sole menber and issued share capital is confirmed as £9488431 divided into 9488431 shares of £1 each 24/10/2013	(1 page)
24 Oct 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 9,488,431	(7 pages)
13 Aug 2013	AA	Group of companies' accounts made up to 29 December 2012	(45 pages)
08 Jan 2013	TM01	Termination of appointment of George Toulmin as a director	(1 page)
08 Jan 2013	AP01	Appointment of Mr Edward Alexander Graham as a director	(2 pages)
08 Jan 2013	AP01	Appointment of Mr Thomas William Graham as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of George Toulmin as a director	(1 page)
08 Jan 2013	TM01	Termination of appointment of Simon Poulton as a director	(1 page)
08 Jan 2013	TM01	Termination of appointment of John Averty as a director	(1 page)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 9,488,431,000.00	(4 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Sep 2012	AAMD	Amended group of companies' accounts made up to 31 December 2011	(46 pages)

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