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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 2008 288a Director and secretary appointed timothy james pilcher
13 Aug 2008 288c Director's change of particulars / simon kimble / 23/07/2008
04 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 23/05/2008
03 Jun 2008 288b Appointment terminated director david holland
03 Jun 2008 288b Appointment terminated director john callagy
04 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 18/02/2008
28 Mar 2008 287 Registered office changed on 28/03/2008 from, c/o kirkland + ellis, international LLP, london, EC3A 8AF
19 Mar 2008 88(2) Ad 20/02/08-20/02/08\gbp si 57764008@1=57764008\gbp ic 4125367/61889375\
19 Mar 2008 123 Nc inc already adjusted 20/02/08
19 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2008 288b Appointment terminated secretary david holland
11 Mar 2008 88(2) Ad 20/02/08\gbp si 4125366@1=4125366\gbp ic 1/4125367\
11 Mar 2008 288a Director appointed simon reed kimble
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288a New secretary appointed;new director appointed
18 Feb 2008 288a New director appointed
12 Feb 2008 NEWINC Incorporation