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CLARANET FINANCE LIMITED

Company number 09392854

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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)
26 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
25 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The senior facilities agreement 19/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The senior facilities agreement 19/05/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Jun 2017	MR01	Registration of charge 093928540003, created on 24 May 2017	View PDF Registration of charge 093928540003, created on 24 May 2017 - link opens in a new window - 53 pages (53 pages)
30 May 2017	MR04	Satisfaction of charge 093928540001 in full	View PDF Satisfaction of charge 093928540001 in full - link opens in a new window - 1 page (1 page)
30 May 2017	MR04	Satisfaction of charge 093928540002 in full	View PDF Satisfaction of charge 093928540002 in full - link opens in a new window - 1 page (1 page)
26 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Oct 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 15 pages (15 pages)
10 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	View PDF Current accounting period extended from 31 January 2016 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	MR01	Registration of charge 093928540002, created on 25 February 2015	View PDF Registration of charge 093928540002, created on 25 February 2015 - link opens in a new window - 103 pages (103 pages)
02 Mar 2015	MR01	Registration of charge 093928540001, created on 25 February 2015	View PDF Registration of charge 093928540001, created on 25 February 2015 - link opens in a new window - 112 pages (112 pages)
16 Jan 2015	AP01	Appointment of Mr Michel Francois Robert as a director on 16 January 2015	View PDF Appointment of Mr Michel Francois Robert as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-16 GBP 1	View PDF Incorporation Statement of capital on 2015-01-16 GBP 1 - link opens in a new window - 16 pages (16 pages)

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