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CLARIDADE LTD.

Company number 10195815

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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)
17 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17 - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
15 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2017	PSC07	Cessation of Philip Kenmore as a person with significant control on 12 October 2017	View PDF Cessation of Philip Kenmore as a person with significant control on 12 October 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Nov 2017	SH06	Cancellation of shares. Statement of capital on 12 October 2017 GBP 197,000	View PDF Cancellation of shares. Statement of capital on 12 October 2017 GBP 197,000 - link opens in a new window - 6 pages (6 pages)
23 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	TM01	Termination of appointment of Philip Douglas Kenmore as a director on 31 August 2017	View PDF Termination of appointment of Philip Douglas Kenmore as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
05 Jul 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC01	Notification of Lubna Haq as a person with significant control on 24 May 2016	View PDF Notification of Lubna Haq as a person with significant control on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Lesley Patricia Wilkin as a person with significant control on 24 May 2016	View PDF Notification of Lesley Patricia Wilkin as a person with significant control on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Philip Kenmore as a person with significant control on 24 May 2016	View PDF Notification of Philip Kenmore as a person with significant control on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 277,000	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 277,000 - link opens in a new window - 8 pages (8 pages)
31 Jan 2017	AP01	Appointment of Karl Bartholomew Daly as a director on 1 December 2016	View PDF Appointment of Karl Bartholomew Daly as a director on 1 December 2016 - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	CH01	Director's details changed for Ms Lubna Haq on 14 November 2016	View PDF Director's details changed for Ms Lubna Haq on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AP01	Appointment of Ms Lubna Haq as a director on 7 September 2016	View PDF Appointment of Ms Lubna Haq as a director on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-24 GBP 2	View PDF Incorporation Statement of capital on 2016-05-24 GBP 2 - link opens in a new window - 16 pages (16 pages)

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CLARIDADE LTD.

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