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CLARITAS JV3 LIMITED

Company number 09759959

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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)
25 Oct 2017	PSC07	Cessation of Mohd Farizhizma Bin Manap as a person with significant control on 1 February 2017	View PDF Cessation of Mohd Farizhizma Bin Manap as a person with significant control on 1 February 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	MR01	Registration of charge 097599590003, created on 20 June 2017	View PDF Registration of charge 097599590003, created on 20 June 2017 - link opens in a new window - 5 pages (5 pages)
22 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	TM01	Termination of appointment of Mohd Farizhizma Bin Manap as a director on 15 March 2017	View PDF Termination of appointment of Mohd Farizhizma Bin Manap as a director on 15 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 526	View PDF Statement of capital following an allotment of shares on 17 February 2017 GBP 526 - link opens in a new window - 8 pages (8 pages)
09 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
28 Feb 2017	AP01	Appointment of Mr Mark Gerald Spolander as a director on 7 February 2017	View PDF Appointment of Mr Mark Gerald Spolander as a director on 7 February 2017 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	AD01	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR on 28 February 2017	View PDF Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	TM01	Termination of appointment of Ahmad Razlan Bin Mohamed as a director on 17 February 2017	View PDF Termination of appointment of Ahmad Razlan Bin Mohamed as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-17 - link opens in a new window - 3 pages (3 pages)
25 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	MR01	Registration of a charge with Charles court order to extend. Charge code 097599590002, created on 24 June 2016	View PDF Registration of a charge with Charles court order to extend. Charge code 097599590002, created on 24 June 2016 - link opens in a new window - 10 pages (10 pages)
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jul 2016	MR01	Registration of charge 097599590001, created on 24 June 2016	View PDF Registration of charge 097599590001, created on 24 June 2016 - link opens in a new window - 14 pages (14 pages)
03 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-03 GBP 100 - link opens in a new window - 28 pages (28 pages)

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