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CLARIUS FINANCE LIMITED

Company number 07547812

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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 May 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	View PDF 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 - link opens in a new window - 19 pages (19 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 5 May 2014 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 5 May 2014 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders	View PDF Annual return made up to 2 March 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	CH01	Director's details changed for Mr Matthew Christian Wakerley on 28 March 2014	View PDF Director's details changed for Mr Matthew Christian Wakerley on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	CH03	Secretary's details changed for Mrs Christine Louise Wakerley on 2 March 2014	View PDF Secretary's details changed for Mrs Christine Louise Wakerley on 2 March 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2014	CH01	Director's details changed for Mr Matthew Christian Wakerley on 2 March 2014	View PDF Director's details changed for Mr Matthew Christian Wakerley on 2 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	CH01	Director's details changed for Mr Hywel John Williams on 2 March 2014	View PDF Director's details changed for Mr Hywel John Williams on 2 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
26 Mar 2013	AD01	Registered office address changed from Woodland House Bowson Square Bream Lydney Gloucestershire GL15 6LB England on 26 March 2013	View PDF Registered office address changed from Woodland House Bowson Square Bream Lydney Gloucestershire GL15 6LB England on 26 March 2013 - link opens in a new window - 1 page (1 page)
15 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
02 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 123	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 123 - link opens in a new window - 3 pages (3 pages)
18 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Feb 2012	AP01	Appointment of Mr Hywel John Williams as a director	View PDF Appointment of Mr Hywel John Williams as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 May 2011	TM01	Termination of appointment of Christine Wakerley as a director	View PDF Termination of appointment of Christine Wakerley as a director - link opens in a new window - 1 page (1 page)
02 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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