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CLAMASON GROUP HOLDINGS LIMITED

Company number 09796660

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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)
24 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
24 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	CH01	Director's details changed for Mr Ian Simon Davies on 1 June 2020	View PDF Director's details changed for Mr Ian Simon Davies on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
13 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
26 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
14 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 28 pages (28 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 22,116.8000	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 22,116.8000 - link opens in a new window - 31 pages (31 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	MR01	Registration of charge 097966600003, created on 14 June 2022	View PDF Registration of charge 097966600003, created on 14 June 2022 - link opens in a new window - 33 pages (33 pages)
16 Feb 2022	TM01	Termination of appointment of Steven Mark Davenport as a director on 28 January 2022	View PDF Termination of appointment of Steven Mark Davenport as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
08 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	TM01	Termination of appointment of Michael William Coupland as a director on 21 May 2021	View PDF Termination of appointment of Michael William Coupland as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Mr Bernard John Dale as a director on 21 May 2021	View PDF Appointment of Mr Bernard John Dale as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
11 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 10 pages (10 pages)
16 Mar 2020	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)
08 Nov 2019	AP01	Appointment of Mr Matthew Way as a director on 18 October 2019	View PDF Appointment of Mr Matthew Way as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	TM01	Termination of appointment of Neil Sean Geoghegan as a director on 20 September 2019	View PDF Termination of appointment of Neil Sean Geoghegan as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
22 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 9 pages (9 pages)

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CLAMASON GROUP HOLDINGS LIMITED

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