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MDRCLARITY LIMITED

Company number 08283545

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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)
05 Dec 2016 AP01 Appointment of Mr Daniel Adam Smith as a director on 5 December 2016
16 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
16 Nov 2016 TM01 Termination of appointment of Richard Thomas Hill as a director on 27 July 2016
04 May 2016 AA Accounts for a small company made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
21 Jul 2015 AA Accounts for a small company made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
14 Aug 2014 AA Accounts for a small company made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
26 Nov 2013 CH03 Secretary's details changed for Karen Jean Jones on 26 November 2013
09 Jul 2013 AP03 Appointment of Karen Jean Jones as a secretary
09 Jul 2013 AP01 Appointment of James Vernon Packer as a director
09 Jul 2013 AP01 Appointment of Edmund David Turner as a director
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 100
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
22 Mar 2013 AD01 Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP United Kingdom on 22 March 2013
22 Mar 2013 TM01 Termination of appointment of Taylor Vinters Directors Limited as a director
22 Mar 2013 TM01 Termination of appointment of Adam Bradley as a director
22 Mar 2013 TM01 Termination of appointment of John Short as a director
22 Mar 2013 AP01 Appointment of Angus Gavin Giles Jones as a director
22 Mar 2013 AP01 Appointment of Glyn Jonathan Bolton as a director
22 Mar 2013 AP01 Appointment of Richard Thomas Hill as a director
20 Mar 2013 CERTNM Company name changed clarity taylor vinters LIMITED\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
20 Mar 2013 CONNOT Change of name notice