CLARION UK TOPCO LIMITED

Company number 06501958

Date	Type	Description	View / Download
23 Oct 2015	MR01	Registration of charge 065019580002, created on 15 October 2015	(42 pages)
19 Oct 2015	AA	Group of companies' accounts made up to 31 January 2015	(36 pages)
13 Apr 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 3,050,028	(4 pages)
13 Apr 2015	AD02	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to Bedford House 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 065019580001, created on 20 February 2015	(39 pages)
23 Jan 2015	TM01	Termination of appointment of Thomas David Guy Arculus as a director on 8 January 2015	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Keith Edelman as a director on 8 January 2015	(2 pages)
23 Jan 2015	TM01	Termination of appointment of John Morgan Callagy as a director on 8 January 2015	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Michael Madar as a director on 8 January 2015	(2 pages)
16 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	(38 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 3,050,028	(7 pages)
26 Mar 2014	CH01	Director's details changed for Mr. Simon Reed Kimble on 12 February 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for John Morgan Callagy on 12 February 2014	(2 pages)
25 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
11 Feb 2014	AP01	Appointment of Mr Bruce Grant Murray as a director	(2 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 January 2013	(42 pages)
16 Aug 2013	AP01	Appointment of Mr Keith Edelman as a director	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Michael Sicely as a director	(1 page)
23 Jul 2013	AP01	Appointment of Mr Russell Stephen Wilcox as a director ANNOTATION The appointment date was removed from the AP01 on 09/09/2013 as it is factually inaccurate or is derived from something factually inaccurate	(3 pages)
23 Jul 2013	TM02	Termination of appointment of Michael Sicely as a secretary	(1 page)
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	(8 pages)
05 Apr 2013	CH01	Director's details changed for Mr. Russell Stephen Wilcox on 5 April 2013	(2 pages)