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CLARION UK HOLDCO LIMITED

Company number 06501951

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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)
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 06/08/2012
07 Jun 2012 AA Full accounts made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/04/2013
11 Jan 2012 AD01 Registered office address changed from , Earls Court Exhibition Centre Warwick Road, London, SW5 9TA on 11 January 2012
15 Nov 2011 AA Full accounts made up to 31 January 2011
24 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 88,267,166.00
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 83,567,166
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 82,467,166.00
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 82,007,166.00
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 12 February 2009
  • GBP 81,666,141
25 May 2010 AA Full accounts made up to 31 January 2010
13 May 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
14 Apr 2010 AR01 Annual return made up to 12 February 2009 with full list of shareholders
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 76,531,215.00
06 Jul 2009 88(2) Ad 24/06/09\gbp si 1250000@1=1250000\gbp ic 72281215/73531215\
07 Jun 2009 88(2) Capitals not rolled up
07 Jun 2009 88(2) Capitals not rolled up
07 Jun 2009 88(2) Capitals not rolled up
07 Jun 2009 88(2) Capitals not rolled up
07 Jun 2009 88(2) Capitals not rolled up
28 May 2009 AA Full accounts made up to 31 January 2009
18 May 2009 CERTNM Company name changed toulouse uk holdco LIMITED\certificate issued on 18/05/09
13 Mar 2009 363a Return made up to 12/02/09; full list of members
05 Feb 2009 225 Accounting reference date shortened from 28/02/2009 to 31/01/2009