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CLARITY BIOSOLUTIONS LIMITED

Company number 06086991

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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)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 533.68	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 533.68 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 533.68	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 533.68 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
01 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	CH01	Director's details changed for David Mackay West on 1 March 2010	View PDF Director's details changed for David Mackay West on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Dec 2009	AP01	Appointment of Mr Charles Hugh Ballantine Dykes as a director	View PDF Appointment of Mr Charles Hugh Ballantine Dykes as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 262.5	View PDF Statement of capital following an allotment of shares on 10 December 2009 GBP 262.5 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AD01	Registered office address changed from 8 Centre One, Lysander Way Old Sarum Park Salisbury Wiltshire SP4 6BU on 9 December 2009	View PDF Registered office address changed from 8 Centre One, Lysander Way Old Sarum Park Salisbury Wiltshire SP4 6BU on 9 December 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CERTNM	Company name changed drypharm LIMITED\certificate issued on 13/10/09 RES15 ‐ Change company name resolution on 2009-09-25	View PDF Company name changed drypharm LIMITED\certificate issued on 13/10/09 RES15 ‐ Change company name resolution on 2009-09-25 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 10	View PDF Statement of capital following an allotment of shares on 25 September 2009 GBP 10 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
07 Oct 2009	TM02	Termination of appointment of Katherine West as a secretary	View PDF Termination of appointment of Katherine West as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 1
07 Oct 2009	SH02	Sub-division of shares on 25 September 2009	View PDF Sub-division of shares on 25 September 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	MISC	123 increasing from £1000 to £9000	View PDF 123 increasing from £1000 to £9000 - link opens in a new window - 1 page (1 page)
07 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Feb 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 3 pages (3 pages)

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CLARITY BIOSOLUTIONS LIMITED

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