CLANWILLIAM INVESTMENTS (U.K.) LIMITED

Company number 10855687

Date	Type	Description	View / Download
10 Oct 2019	TM02	Termination of appointment of Jeanne Morgan-Doyle as a secretary on 30 September 2019	(1 page)
25 Jul 2019	AP03	Appointment of Ms Jeanne Morgan-Doyle as a secretary on 17 July 2019	(2 pages)
25 Jul 2019	TM02	Termination of appointment of Ronan Lennon as a secretary on 17 July 2019	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(5 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 1,991	(3 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 1,991	(3 pages)
26 Nov 2018	MA	Memorandum and Articles of Association	(37 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 1,991	(4 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 1,991	(4 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 170	(4 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 1,991	(4 pages)
16 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15	(3 pages)
13 Nov 2018	MR01	Registration of charge 108556870002, created on 8 November 2018	(52 pages)
02 Nov 2018	MR04	Satisfaction of charge 108556870001 in full	(1 page)
12 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
13 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
31 Jan 2018	TM01	Termination of appointment of Donal O'sullivan as a director on 18 January 2018	(1 page)
31 Jan 2018	AP03	Appointment of Ronan Lennon as a secretary on 1 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Gerard Hunt as a director on 1 January 2018	(2 pages)
20 Dec 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 December 2017	(1 page)
10 Nov 2017	MR01	Registration of charge 108556870001, created on 7 November 2017	(36 pages)
07 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-07 GBP 100	(47 pages)