CLAROGB LTD

Company number 08129881

Date	Type	Description	View / Download
05 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
14 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
05 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 2	(5 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
30 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2	(5 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
25 Nov 2013	SH03	Purchase of own shares.	(3 pages)
14 Oct 2013	AD01	Registered office address changed from , 18 Upton Avenue, Stockport, Cheshire, SK4 3PL, United Kingdom on 14 October 2013	(1 page)
18 Sep 2013	CERTNM	Company name changed creative language solutions LIMITED\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-17 NM01 ‐ Change of name by resolution	(3 pages)
16 Sep 2013	TM01	Termination of appointment of Odette Hunt as a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of Martin Hunt as a director	(1 page)
12 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(7 pages)
12 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2013	AD02	Register inspection address has been changed	(1 page)
12 Jul 2013	AA01	Current accounting period extended from 31 July 2013 to 31 August 2013	(1 page)
27 Nov 2012	AP01	Appointment of Mrs Sheelagh Marie Connolly as a director	(2 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 4	(3 pages)
22 Nov 2012	AP01	Appointment of Martin Hunt as a director	(2 pages)
04 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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