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CLARART LTD

Company number 10434826

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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)
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
25 Apr 2018 MR01 Registration of charge 104348260001, created on 23 April 2018
25 Apr 2018 MR01 Registration of charge 104348260002, created on 23 April 2018
25 Apr 2018 MR01 Registration of charge 104348260003, created on 23 April 2018
25 Apr 2018 MR01 Registration of charge 104348260004, created on 23 April 2018
25 Apr 2018 MR01 Registration of charge 104348260005, created on 23 April 2018
09 Jan 2018 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
31 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/10/2019.
31 Oct 2017 PSC05 Change of details for Woolmers Nominees Limited as a person with significant control on 20 October 2017
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 23,018,400
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 48,857,400
27 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2017 AP01 Appointment of Ms Emma Claire Tomlinson as a director on 30 August 2017
26 Sep 2017 AP01 Appointment of Mr. Mark Lascelles Telford Tomlinson as a director on 30 August 2017
19 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-19
  • GBP 1