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MR & MRS CLARKE LTD

Company number 09174353

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Company Results (links open in a new window)
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)
01 Nov 2019 AP01 Appointment of Mr Luke John Taylor as a director on 1 August 2019
01 Nov 2019 AP01 Appointment of Mr Janusz Zygmunt Anders Rust as a director on 1 August 2019
01 Nov 2019 AP01 Appointment of Mr Benjamin Margolis as a director on 1 August 2019
19 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
20 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
22 Oct 2018 TM01 Termination of appointment of Borja De Maqua Morales as a director on 2 October 2018
06 Sep 2018 CS01 Confirmation statement made on 13 August 2018 with updates
26 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 100
20 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Jan 2017 AP01 Appointment of Mr Borja De Maqua Morales as a director on 14 December 2016
13 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
13 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-13
  • GBP 2