CLARKE TELECOM LIMITED

Company number 07524755

Date	Type	Description	View / Download
15 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
28 Nov 2017	AA	Full accounts made up to 30 September 2017	(25 pages)
26 Jun 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
13 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
28 Jun 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
29 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,009,391	(5 pages)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
09 Apr 2015	CH01	Director's details changed for Mr Nigel Ernest Newton on 24 March 2015	(3 pages)
23 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,009,391	(7 pages)
19 Feb 2015	TM01	Termination of appointment of John Paul Phythian as a director on 31 December 2014	(2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
03 Jun 2014	SH03	Purchase of own shares.	(3 pages)
21 May 2014	TM01	Termination of appointment of James Stuart Clarke as a director on 28 April 2014	(1 page)
21 May 2014	TM01	Termination of appointment of Alan Fletcher as a director on 28 April 2014	(1 page)
21 May 2014	TM01	Termination of appointment of James Clarke as a director on 28 April 2014	(1 page)
21 May 2014	TM01	Termination of appointment of Julie Mccallum as a director on 28 April 2014	(1 page)
21 May 2014	TM01	Termination of appointment of Laura Thompson as a director on 28 April 2014	(1 page)
21 May 2014	AP02	Appointment of Renew Corporate Director Limited as a director on 28 April 2014	(2 pages)
21 May 2014	TM01	Termination of appointment of Peter John Holliday as a director on 28 April 2014	(1 page)
21 May 2014	AP01	Appointment of Mr Paul Scott as a director on 28 April 2014	(2 pages)
08 May 2014	TM02	Termination of appointment of John Paul Phythian as a secretary on 28 April 2014	(1 page)
08 May 2014	AP04	Appointment of Renew Nominees Limited as a secretary on 28 April 2014	(2 pages)
08 May 2014	AD01	Registered office address changed from Partington House Stock Lane Chadderton Oldham OL9 9EY on 8 May 2014	(1 page)
08 May 2014	AA01	Current accounting period shortened from 31 October 2014 to 30 September 2014	(1 page)