CLARATUS COMMERCIAL FINANCE LIMITED

Company number 09295127

Date	Type	Description	View / Download
17 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	(3 pages)
15 Jan 2024	AA	Unaudited abridged accounts made up to 30 June 2023	(9 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
08 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	(10 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	(3 pages)
22 Dec 2021	PSC07	Cessation of Nicholas Christopher Ray as a person with significant control on 12 November 2021	(1 page)
22 Dec 2021	PSC07	Cessation of Simon James Clarke as a person with significant control on 12 November 2021	(1 page)
22 Dec 2021	PSC02	Notification of Claratus Employee Ownership Trustee Ltd as a person with significant control on 12 November 2021	(2 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Dec 2021	MA	Memorandum and Articles of Association	(13 pages)
10 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	(3 pages)
08 Nov 2021	AA	Unaudited abridged accounts made up to 30 June 2021	(10 pages) Download iXBRL
24 Oct 2021	SH02	Sub-division of shares on 28 September 2021	(4 pages)
30 Jun 2021	CH01	Director's details changed for Mr Nicholas Christopher Ray on 30 June 2021	(2 pages)
30 Jun 2021	PSC04	Change of details for Mr Nicholas Christopher Ray as a person with significant control on 30 June 2021	(2 pages)
26 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 30 June 2021	(1 page)
23 Dec 2020	CS01	Confirmation statement made on 4 November 2020 with updates	(5 pages)
15 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	(10 pages) Download iXBRL
24 Nov 2020	SH06	Cancellation of shares. Statement of capital on 30 September 2020 GBP 1.00 ANNOTATION Clarification This document is a duplicate of the SH06 registered on 23/11/2020.	(4 pages)
23 Nov 2020	SH06	Cancellation of shares. Statement of capital on 30 September 2020 GBP 1.00	(6 pages)
16 Nov 2020	PSC07	Cessation of Be Offices Limited as a person with significant control on 30 September 2020	(1 page)
13 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
18 Oct 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
18 Oct 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
12 Oct 2020	AD01	Registered office address changed from 150 Minories London EC3N 1LS England to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on 12 October 2020	(1 page)