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CLARKE BANKS (GROUP) LTD

Company number 10506415

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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)
29 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages)
20 Dec 2019	CH01	Director's details changed for Samuel James Wright on 18 December 2019	View PDF Director's details changed for Samuel James Wright on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CH01	Director's details changed for Samuel James Wright on 18 December 2019	View PDF Director's details changed for Samuel James Wright on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC04	Change of details for Samuel James Wright as a person with significant control on 18 December 2019	View PDF Change of details for Samuel James Wright as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	PSC04	Change of details for Mr Adam Roy Melrose as a person with significant control on 18 December 2019	View PDF Change of details for Mr Adam Roy Melrose as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages)
10 Jan 2019	TM01	Termination of appointment of Adam Roy Melrose as a director on 9 January 2019	View PDF Termination of appointment of Adam Roy Melrose as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages)
01 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023	View PDF Confirmation statement made on 30 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023 - link opens in a new window - 5 pages (5 pages)
15 Aug 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)
15 Aug 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 - 2 pages (2 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 108	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 108 - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ To re-designate: the 50 ordinary shares of £1 each into 50A ordinary shares of £1. 50 ordinary shares of £1 each into 50 ordinary b shares of £1 each. 02/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ To re-designate: the 50 ordinary shares of £1 each into 50A ordinary shares of £1. 50 ordinary shares of £1 each into 50 ordinary b shares of £1 each. 02/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Entry into share for share exchange agreement 01/08/2017	View PDF Resolutions RES13 ‐ Entry into share for share exchange agreement 01/08/2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AP03	Appointment of Mr Richard John Gordon Lay as a secretary on 21 April 2017	View PDF Appointment of Mr Richard John Gordon Lay as a secretary on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AA01	Current accounting period extended from 31 December 2017 to 31 January 2018	View PDF Current accounting period extended from 31 December 2017 to 31 January 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-01 GBP 100 - link opens in a new window - 33 pages (33 pages)

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