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CLARINET GROUP LIMITED

Company number 07616847

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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 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,550	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,550 - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,550	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,550 - link opens in a new window - 5 pages (5 pages)
25 Mar 2015	SH06	Cancellation of shares. Statement of capital on 4 February 2015 GBP 1,550	View PDF Cancellation of shares. Statement of capital on 4 February 2015 GBP 1,550 - link opens in a new window - 6 pages (6 pages)
25 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 26 pages (26 pages)
27 Feb 2015	TM01	Termination of appointment of Miklos Michael Alexa as a director on 4 February 2015	View PDF Termination of appointment of Miklos Michael Alexa as a director on 4 February 2015 - link opens in a new window - 1 page (1 page)
12 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
01 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2,000	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
01 May 2014	CH01	Director's details changed for Miklos Michael Alexa on 1 April 2014	View PDF Director's details changed for Miklos Michael Alexa on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH01	Director's details changed for Dr Timothy Mirfield Cooke on 1 April 2014	View PDF Director's details changed for Dr Timothy Mirfield Cooke on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
07 Oct 2013	AD01	Registered office address changed from Pyle House 136/137 Pyle Street Newport Iow PO30 1JW United Kingdom on 7 October 2013	View PDF Registered office address changed from Pyle House 136/137 Pyle Street Newport Iow PO30 1JW United Kingdom on 7 October 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2013	AP01	Appointment of Dr Timothy Mirfield Cooke as a director	View PDF Appointment of Dr Timothy Mirfield Cooke as a director - link opens in a new window - 3 pages (3 pages)
09 May 2013	AP01	Appointment of Miklos Michael Alexa as a director	View PDF Appointment of Miklos Michael Alexa as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 2,000	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	View PDF Current accounting period extended from 30 April 2012 to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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