CLARION EVENTS USA LIMITED

Company number 09700546

Date	Type	Description	View / Download
12 Jun 2018	TM01	Termination of appointment of Christopher John Wilmot as a director on 6 June 2018	(1 page)
02 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 January 2017	(17 pages)
02 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17	(68 pages)
02 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/17	(3 pages)
02 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/17	(1 page)
04 Oct 2017	MR04	Satisfaction of charge 097005460001 in full	(4 pages)
04 Oct 2017	MR04	Satisfaction of charge 097005460002 in full	(4 pages)
04 Oct 2017	MR04	Satisfaction of charge 097005460003 in full	(4 pages)
02 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
06 Feb 2017	MR01	Registration of charge 097005460003, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(68 pages)
08 Sep 2016	AA	Full accounts made up to 31 January 2016	(18 pages)
26 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
21 Apr 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 January 2016	(3 pages)
03 Feb 2016	AP01	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Grant Murray as a director on 28 January 2016	(1 page)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 47,198,436.00	(4 pages)
25 Nov 2015	CH01	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015	(3 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
23 Oct 2015	MR01	Registration of charge 097005460002, created on 16 October 2015	(36 pages)
20 Oct 2015	MR01	Registration of charge 097005460001, created on 12 October 2015	(20 pages)
08 Oct 2015	AP01	Appointment of Grant Murray as a director on 2 October 2015	(3 pages)
23 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-23 GBP 100	(8 pages)

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