CLARIUS FINANCE LIMITED

Company number 07547812

Date	Type	Description	View / Download
09 Oct 2017	AP01	Appointment of Mr Richard Lee Baker as a director on 9 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr George Mortali as a director on 9 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mrs Helen Elizabeth Baldwin as a director on 9 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Simon Lloyd Powell as a director on 9 October 2017	(2 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
18 Apr 2017	CH01	Director's details changed for Mr Hywel John Williams on 18 April 2017	(2 pages)
16 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(8 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 03/11/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Nov 2016	MR01	Registration of charge 075478120003, created on 4 November 2016	(21 pages)
15 Nov 2016	MR01	Registration of charge 075478120002, created on 4 November 2016	(21 pages)
08 Nov 2016	MR01	Registration of charge 075478120001, created on 4 November 2016	(25 pages)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(7 pages)
27 Oct 2016	CH01	Director's details changed for Mr Hywel John Williams on 27 October 2016	(2 pages)
27 Oct 2016	CH01	Director's details changed for Mr Matthew Christian Wakerley on 27 October 2016	(2 pages)
26 Sep 2016	AD01	Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA to C/O Comtec Europe 3 the Quadrangle Vision Court Caxton Place Cardiff CF23 8HA on 26 September 2016	(1 page)
23 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	(12 pages) Download iXBRL
07 Apr 2016	AP01	Appointment of Mr James Antony Henderson as a director on 4 April 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000	(5 pages)
23 Jun 2015	AA	Total exemption full accounts made up to 31 March 2015	(8 pages) Download iXBRL
02 Jun 2015	CH01	Director's details changed for Mr Hywel John Williams on 2 June 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000	(4 pages)
02 Oct 2014	CERTNM	Company name changed revelation business solutions LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	(3 pages)
31 Jul 2014	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
31 Jul 2014	TM02	Termination of appointment of Christine Louise Wakerley as a secretary on 30 June 2014	(1 page)