CLUTTON COX LIMITED

Company number 08848760

Date	Type	Description	View / Download
29 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with updates	(4 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(12 pages) Download iXBRL
28 Sep 2020	TM01	Termination of appointment of Louise Jayne Elliott as a director on 17 September 2020	(1 page)
04 Sep 2020	MR01	Registration of charge 088487600001, created on 4 September 2020	(41 pages)
09 Jun 2020	AP01	Appointment of Ms Tracy Rosewarne as a director on 1 June 2020	(2 pages)
19 Feb 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(5 pages)
12 Feb 2020	CH01	Director's details changed for Mr David Andrew Sdgwick on 1 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr David Andrew Sdgwick as a director on 1 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr Andrew Paul Roberts as a director on 1 February 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Sarah Jane Emily Howe as a director on 31 December 2019	(1 page)
04 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
17 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
15 May 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 102	(4 pages)
17 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
12 Oct 2018	AP01	Appointment of Ms Louise Jayne Elliott as a director on 1 October 2018	(2 pages)
11 Oct 2018	AP01	Appointment of Ms Kimberley Diane Rudge as a director on 1 October 2018	(2 pages)
11 Oct 2018	AP01	Appointment of Ms Sarah Jane Emily Howe as a director on 1 October 2018	(2 pages)
31 Jul 2018	ANNOTATION	Rectified The TM01 was removed from the public register on 07/06/2019 as it was invalid or ineffective. It was forged.
24 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
10 Jul 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 07/06/2019 as it was invalid or ineffective. It was forged.
10 Jul 2018	TM01	Termination of appointment of Irina Gorshkova as a director on 8 July 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
19 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
07 Nov 2016	AP01	Appointment of Ms Irina Gorshkova as a director on 4 November 2016	(2 pages)