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KLARIAN LIMITED

Company number 09405147

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 820	View PDF Statement of capital following an allotment of shares on 4 September 2015 GBP 820 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	SH02	Sub-division of shares on 4 September 2015	View PDF Sub-division of shares on 4 September 2015 - link opens in a new window - 7 pages (7 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
13 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	TM01	Termination of appointment of Fergal Patrick Cassidy as a director on 18 February 2015	View PDF Termination of appointment of Fergal Patrick Cassidy as a director on 18 February 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-26 GBP 1	View PDF Incorporation Statement of capital on 2015-01-26 GBP 1 - link opens in a new window - 27 pages (27 pages)

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