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CLARILIS LIMITED

Company number 07708894

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	TM01	Termination of appointment of Hugo Lough as a director on 27 March 2024	View PDF Termination of appointment of Hugo Lough as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Ms Victoria Jane Wiesener as a director on 4 April 2024	View PDF Appointment of Ms Victoria Jane Wiesener as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Martin Gordon Robertson as a director on 4 April 2024	View PDF Appointment of Mr Martin Gordon Robertson as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2024	TM01	Termination of appointment of Robert Mark Redwood as a director on 31 January 2024	View PDF Termination of appointment of Robert Mark Redwood as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	TM01	Termination of appointment of Rupesh Patel as a director on 6 January 2023	View PDF Termination of appointment of Rupesh Patel as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Ms Emma Jane Fear as a director on 19 October 2022	View PDF Appointment of Ms Emma Jane Fear as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr Hugo Lough as a director on 19 October 2022	View PDF Appointment of Mr Hugo Lough as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr Rupesh Patel as a director on 19 October 2022	View PDF Appointment of Mr Rupesh Patel as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Jason Kenneth Warren as a director on 12 September 2022	View PDF Termination of appointment of Jason Kenneth Warren as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of Henry John Alexander Alty as a director on 8 September 2022	View PDF Termination of appointment of Henry John Alexander Alty as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 13 pages (13 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
26 May 2021	AP01	Appointment of Mr Robert Mark Redwood as a director on 13 May 2021	View PDF Appointment of Mr Robert Mark Redwood as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 232.922	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 232.922 - link opens in a new window - 6 pages (6 pages)
29 Oct 2020	RP04AP01	Second filing for the appointment of Mr Jason Kenneth Warren as a director	View PDF Second filing for the appointment of Mr Jason Kenneth Warren as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AP01	Appointment of Mr Jason Kenneth Warren as a director on 20 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 29/10/2020.	View PDF Appointment of Mr Jason Kenneth Warren as a director on 20 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 29/10/2020. - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	TM01	Termination of appointment of Timothy Roland Levett as a director on 6 October 2020	View PDF Termination of appointment of Timothy Roland Levett as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)

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CLARILIS LIMITED

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