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ASTLEY CLARKE LTD

Company number 05638586

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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)
12 Jun 2017 TM01 Termination of appointment of Mark Leslie Vivian Esiri as a director on 31 January 2017
20 Mar 2017 TM01 Termination of appointment of Rebecca Astley Clarke as a director on 8 March 2017
07 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 18,729.5430
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 263,565,031
04 Jan 2017 SH08 Change of share class name or designation
13 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
14 Oct 2016 AA Full accounts made up to 2 January 2016
11 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 6,337.6213
12 Oct 2015 AA Full accounts made up to 3 January 2015
03 Jun 2015 MR01 Registration of charge 056385860003, created on 15 May 2015
10 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 5,489.7584
18 Nov 2014 TM01 Termination of appointment of Carmen Busquets as a director on 16 October 2014
18 Sep 2014 AA Full accounts made up to 28 December 2013
11 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 5,489.7584
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 5,489.7584
07 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2013 AA Accounts for a small company made up to 31 December 2012
25 Sep 2013 AP01 Appointment of Scott Annand Thomson as a director
11 Feb 2013 CH04 Secretary's details changed for Ohs Secretaries Limited on 1 December 2010
16 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
15 Jan 2013 TM01 Termination of appointment of Daniel Rimer as a director
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
04 Sep 2012 AP01 Appointment of Ben Holmes as a director
29 Mar 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders