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CLARIS HOLDING COMPANY LTD.

Company number 08125916

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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)
16 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	AP01	Appointment of Paul Brad Freitag as a director on 4 September 2019	View PDF Appointment of Paul Brad Freitag as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	TM01	Termination of appointment of William Young Epling as a director on 4 September 2019	View PDF Termination of appointment of William Young Epling as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-25 - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
06 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	View PDF Confirmation statement made on 2 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)
17 Jul 2017	PSC02	Notification of Apple Inc. as a person with significant control on 3 January 2017	View PDF Notification of Apple Inc. as a person with significant control on 3 January 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	View PDF Confirmation statement made on 2 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 19 pages (19 pages)
07 Jul 2017	PSC05	Change of details for Filemaker, Inc. as a person with significant control on 3 January 2017	View PDF Change of details for Filemaker, Inc. as a person with significant control on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC07	Cessation of Filemaker, Inc. as a person with significant control on 3 January 2017	View PDF Cessation of Filemaker, Inc. as a person with significant control on 3 January 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
15 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Nov 2015	AP01	Appointment of Sophia Crystal Yungen as a director on 9 October 2015	View PDF Appointment of Sophia Crystal Yungen as a director on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AP03	Appointment of Sophia Crystal Yungen as a secretary on 9 October 2015	View PDF Appointment of Sophia Crystal Yungen as a secretary on 9 October 2015 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	TM01	Termination of appointment of John Fortune Pinheiro as a director on 9 October 2015	View PDF Termination of appointment of John Fortune Pinheiro as a director on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	TM02	Termination of appointment of John Fortune Pinheiro as a secretary on 9 October 2015	View PDF Termination of appointment of John Fortune Pinheiro as a secretary on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
02 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
25 Sep 2014	AP01	Appointment of Mr Roger Andrew Hale as a director on 24 September 2014	View PDF Appointment of Mr Roger Andrew Hale as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1 - link opens in a new window - 5 pages (5 pages)

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CLARIS HOLDING COMPANY LTD.

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