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CLARION SOLICITORS LIMITED

Company number 07185479

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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)
04 Jun 2014 SH06 Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 834
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 834
04 Jun 2014 SH08 Change of share class name or designation
04 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2014 SH03 Purchase of own shares.
28 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
04 Mar 2014 AA Group of companies' accounts made up to 31 May 2013
08 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2014 TM01 Termination of appointment of Robert Rode as a director
08 Jan 2014 SH06 Cancellation of shares. Statement of capital on 8 January 2014
  • GBP 581
08 Jan 2014 SH03 Purchase of own shares.
07 Jan 2014 TM01 Termination of appointment of Christian Hunt as a director
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 681
12 Sep 2013 SH06 Cancellation of shares. Statement of capital on 12 September 2013
  • GBP 649
  • ANNOTATION Second filing SH06 date of cancellation 13/08/13.
20 Aug 2013 TM01 Termination of appointment of Sara Rogers as a director
20 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2013 SH06 Cancellation of shares. Statement of capital on 20 August 2013
  • GBP 649
  • ANNOTATION A second filing SH06 was registered on 12/09/13.
20 Aug 2013 SH03 Purchase of own shares.
24 Jun 2013 TM01 Termination of appointment of James Lawson as a director
11 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2013 SH03 Purchase of own shares.
10 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2013 SH06 Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 649
10 Jun 2013 SH06 Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 650
10 Jun 2013 SH03 Purchase of own shares.