CLARKS UK LIMITED

Company number 05916876

Date	Type	Description	View / Download
17 Dec 2019	AP01	Appointment of Mr Javier H Idrovo as a director on 2 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of James Michael Langrock as a director on 2 December 2019	(1 page)
19 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
05 Jul 2019	TM01	Termination of appointment of Denise Faltischek as a director on 30 June 2019	(1 page)
02 Jul 2019	AA	Full accounts made up to 30 June 2018	(26 pages)
07 May 2019	MR04	Satisfaction of charge 7 in full	(1 page)
12 Dec 2018	AP01	Appointment of Mr Mark Lawrence Schiller as a director on 5 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Irwin David Simon as a director on 5 December 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
12 Jan 2018	AP01	Appointment of Mr James Langrock as a director on 1 December 2017	(2 pages)
12 Jan 2018	AP01	Appointment of Ms Denise Faltischek as a director on 1 December 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Mr Irwin Simon as a director on 1 December 2017	(2 pages)
11 Jan 2018	PSC02	Notification of Hain Frozen Foods Uk Limited as a person with significant control on 1 December 2017	(2 pages)
11 Jan 2018	PSC07	Cessation of Robert Clark as a person with significant control on 1 December 2017	(1 page)
11 Jan 2018	AA01	Current accounting period shortened from 31 July 2018 to 30 June 2018	(1 page)
11 Jan 2018	AD01	Registered office address changed from , Cedar House Hazell Drive, Newport, Gwent, NP10 8FY to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 11 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Robert Clark as a director on 1 December 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of Byron Light as a director on 1 December 2017	(1 page)
11 Jan 2018	AP01	Appointment of Mr Robin James Skidmore as a director on 1 December 2017	(2 pages)
11 Jan 2018	AP03	Appointment of Mr Nicholas John Keen as a secretary on 1 December 2017	(2 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 July 2017	(11 pages)
12 Oct 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Oct 2017	SH02	Sub-division of shares on 19 September 2017	(5 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Jul 2017	PSC01	Notification of Robert Clark as a person with significant control on 14 April 2016	(2 pages)