CLAMASON GROUP HOLDINGS LIMITED

Company number 09796660

Date	Type	Description	View / Download
10 Jun 2019	SH02	Consolidation of shares on 22 February 2019	(12 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 12,382.05	(12 pages)
23 Apr 2019	SH08	Change of share class name or designation	(2 pages)
23 Apr 2019	SH10	Particulars of variation of rights attached to shares	(4 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 22/02/2019 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
29 Mar 2019	AP01	Appointment of Mr Michael William Coupland as a director on 22 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Luke Edward Matthews as a director on 22 February 2019	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(5 pages)
10 Oct 2018	CH01	Director's details changed for Mr Peter John Williamson on 25 September 2018	(2 pages)
17 Aug 2018	AP01	Appointment of Mr Daniel Oliver Ralph as a director on 7 August 2018	(2 pages)
13 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
06 Apr 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
02 Nov 2017	CH01	Director's details changed for Mr Ian Simon Davies on 20 December 2016	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(7 pages)
30 Oct 2017	PSC05	Change of details for Connection Capital Llp as a person with significant control on 20 December 2016	(2 pages)
30 Oct 2017	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to C/O Clamason Industries Ltd Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XG on 30 October 2017	(1 page)
28 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(10 pages)
20 Jan 2017	SH08	Change of share class name or designation	(2 pages)
20 Jan 2017	SH02	Sub-division of shares on 20 December 2016	(4 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 12,297.45	(12 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
04 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20	(3 pages)
03 Jan 2017	AP01	Appointment of Mr Peter John Williamson as a director on 20 December 2016	(2 pages)
28 Dec 2016	AP01	Appointment of Mr Paul Francis Edwards as a director on 20 December 2016	(2 pages)
28 Dec 2016	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 20 December 2016	(1 page)

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