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CLAREVILLE INVESTMENTS LIMITED

Company number 10280067

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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)
31 Jul 2017	PSC01	Notification of Emily Alexandra Mary Girkins as a person with significant control on 6 December 2016	View PDF Notification of Emily Alexandra Mary Girkins as a person with significant control on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC01	Notification of Mark Jonathan Musgrave as a person with significant control on 6 December 2016	View PDF Notification of Mark Jonathan Musgrave as a person with significant control on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC01	Notification of Peter George Foster as a person with significant control on 6 December 2016	View PDF Notification of Peter George Foster as a person with significant control on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC07	Cessation of Halco Nominees Limited as a person with significant control on 6 December 2016	View PDF Cessation of Halco Nominees Limited as a person with significant control on 6 December 2016 - link opens in a new window - 1 page (1 page)
19 Jun 2017	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 9 Colmore Row Birmingham B3 B2J on 19 June 2017	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to 9 Colmore Row Birmingham B3 B2J on 19 June 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	TM01	Termination of appointment of Andrew Mckeown Collins as a director on 9 February 2017	View PDF Termination of appointment of Andrew Mckeown Collins as a director on 9 February 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	AP01	Appointment of Mr Neil Anthony Girkins as a director on 9 February 2017	View PDF Appointment of Mr Neil Anthony Girkins as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AP01	Appointment of The Honourable Charlotte Mary Sidonia Girkins as a director on 9 February 2017	View PDF Appointment of The Honourable Charlotte Mary Sidonia Girkins as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Jan 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)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 6 December 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	CERTNM	Company name changed crsb shelfco 10 LIMITED\certificate issued on 21/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21	View PDF Company name changed crsb shelfco 10 LIMITED\certificate issued on 21/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 - link opens in a new window - 3 pages (3 pages)
15 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-15 GBP 1	View PDF Incorporation Statement of capital on 2016-07-15 GBP 1 - link opens in a new window - 34 pages (34 pages)

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