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CLARKE BUSINESS GROUP LIMITED

Company number 07715490

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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)
02 Jun 2015 CH01 Director's details changed for Mr Craig Lloyd Clarke on 26 May 2015
14 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2014 SH10 Particulars of variation of rights attached to shares
14 Aug 2014 SH08 Change of share class name or designation
12 Aug 2014 AD01 Registered office address changed from 77 Upper Huntbach Street Hanley Stoke-on-Trent Staffs ST1 2BX to Stanley House Farm Hilderstone Road Spot Acre Stoke-on-Trent Staffs ST15 8RP on 12 August 2014
07 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 6,000
27 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/06/2014
27 Jun 2014 SH02 Sub-division of shares on 10 June 2014
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 6,000.000
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 3,000.000
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 1,000
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
17 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
20 Mar 2013 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY United Kingdom on 20 March 2013
02 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mr Craig Lloyd Clarke on 4 April 2012
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 800
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 3
04 Aug 2011 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
04 Aug 2011 AP01 Appointment of Mrs Gillian Clarke as a director
04 Aug 2011 AP01 Appointment of Mr Vincent Alexander Clarke as a director
04 Aug 2011 AP01 Appointment of Mr Craig Lloyd Clarke as a director
29 Jul 2011 TM01 Termination of appointment of Barbara Kahan as a director
22 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)