CLARION UK HOLDCO LIMITED

Company number 06501951

Date	Type	Description	View / Download
14 Apr 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 102,514,166 USD 4,200,000	(5 pages)
14 Apr 2015	AD02	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to Bedford House 69-79 Fulham High Street London SW6 3JW	(1 page)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, other company business 17/02/2015	(31 pages)
27 Feb 2015	MR01	Registration of charge 065019510003, created on 20 February 2015	(39 pages)
09 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Sep 2014	AA	Full accounts made up to 31 January 2014	(13 pages)
26 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 102,514,166 USD 1	(6 pages)
26 Mar 2014	CH01	Director's details changed for Mr. Simon Reed Kimble on 12 February 2014	(2 pages)
25 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
13 Jan 2014	AP01	Appointment of Mr Bruce Grant Murray as a director	(2 pages)
30 Oct 2013	AA	Full accounts made up to 31 January 2013	(13 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 102,517,166	(4 pages)
23 Jul 2013	TM02	Termination of appointment of Michael Sicely as a secretary	(1 page)
23 Jul 2013	AP01	Appointment of Mr Russell Stephen Wilcox as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Michael Sicely as a director	(1 page)
19 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 February 2012	(16 pages)
09 Apr 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Apr 2013	AD02	Register inspection address has been changed	(2 pages)
05 Apr 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(5 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 97,517,166	(4 pages)
28 Sep 2012	AP01	Appointment of Michael Sicely as a director	(3 pages)
28 Sep 2012	AP03	Appointment of Michael Sicely as a secretary	(3 pages)
27 Sep 2012	TM02	Termination of appointment of Timothy Pilcher as a secretary	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Timothy Pilcher as a director	(2 pages)