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CLAMASON GROUP LIMITED

Company number 10420355

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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)
07 Nov 2017	PSC05	Change of details for Ensco 1151 Limited as a person with significant control on 4 January 2017	View PDF Change of details for Ensco 1151 Limited as a person with significant control on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to C/O Clamason Industries Ltd Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XG on 7 November 2017	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to C/O Clamason Industries Ltd Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XG on 7 November 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 9,867.25	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 9,867.25 - link opens in a new window - 4 pages (4 pages)
25 Jan 2017	SH02	Sub-division of shares on 20 December 2016	View PDF Sub-division of shares on 20 December 2016 - link opens in a new window - 4 pages (4 pages)
22 Jan 2017	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 - 6 pages (6 pages)
04 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20 - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	AP01	Appointment of Mr Steven Mark Davenport as a director on 20 December 2016	View PDF Appointment of Mr Steven Mark Davenport as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AP01	Appointment of Mr Neil Sean Geoghegan as a director on 20 December 2016	View PDF Appointment of Mr Neil Sean Geoghegan as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AP01	Appointment of Mr Paul Francis Edwards as a director on 20 December 2016	View PDF Appointment of Mr Paul Francis Edwards as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AP01	Appointment of Mr Ian Simon Davies as a director on 20 December 2016	View PDF Appointment of Mr Ian Simon Davies as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	MR01	Registration of charge 104203550003, created on 20 December 2016	View PDF Registration of charge 104203550003, created on 20 December 2016 - link opens in a new window - 36 pages (36 pages)
21 Dec 2016	MR01	Registration of charge 104203550002, created on 20 December 2016	View PDF Registration of charge 104203550002, created on 20 December 2016 - link opens in a new window - 20 pages (20 pages)
21 Dec 2016	MR01	Registration of charge 104203550001, created on 20 December 2016	View PDF Registration of charge 104203550001, created on 20 December 2016 - link opens in a new window - 28 pages (28 pages)
11 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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