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CLARITY DIAMONDS LIMITED

Company number 08893689

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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)
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 65,381.6
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 61,364.68
11 Aug 2014 AD01 Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to Suite 10a-10C Minerva House 26-27 Hatton Garden London EC1N 8BR on 11 August 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 59,016.20
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 52,687.36
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 52,264.56
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 49,721.91
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 48,706.91
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 48,278.71
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 45,717.49
01 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 44,689.49
29 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 28/03/2014.
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 30,399.38
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 28,080.58
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 28,030.55
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 8,608.7
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 7,714.90
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 43,175.49
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 43,082.04
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 28/03/2014
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 27,475.02
  • ANNOTATION A second filed SH01 for allotment date 28/03/2013 was registered on 29/04/2014.
11 Apr 2014 SH02 Sub-division of shares on 28 March 2014
30 Mar 2014 TM01 Termination of appointment of Andrew Green as a director
25 Mar 2014 AP04 Appointment of Emw Secretaries Limited as a secretary
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 22