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CLERKENWELL LIFESTYLE (UK) LTD

Company number 10860189

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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)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 6,035,444	View PDF Statement of capital following an allotment of shares on 23 January 2018 GBP 6,035,444 - link opens in a new window - 8 pages (8 pages)
20 Dec 2018	CH01	Director's details changed for Mrs Tatiana Raquel Pereira Da Rochae Silva on 7 December 2018	View PDF Director's details changed for Mrs Tatiana Raquel Pereira Da Rochae Silva on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AP01	Appointment of Mr Kyriakos Hadjisoteris as a director on 7 December 2018	View PDF Appointment of Mr Kyriakos Hadjisoteris as a director on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AP01	Appointment of Mrs Tatiana Raquel Pereira Da Rochae Silva as a director on 7 December 2018	View PDF Appointment of Mrs Tatiana Raquel Pereira Da Rochae Silva as a director on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	TM01	Termination of appointment of Marco Rapaglia as a director on 7 December 2018	View PDF Termination of appointment of Marco Rapaglia as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	TM01	Termination of appointment of Dave John Elzas as a director on 7 December 2018	View PDF Termination of appointment of Dave John Elzas as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	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 - 26 pages (26 pages)
04 Apr 2018	MR01	Registration of charge 108601890002, created on 28 March 2018	View PDF Registration of charge 108601890002, created on 28 March 2018 - link opens in a new window - 66 pages (66 pages)
24 Jan 2018	MR01	Registration of charge 108601890001, created on 15 January 2018	View PDF Registration of charge 108601890001, created on 15 January 2018 - link opens in a new window - 59 pages (59 pages)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-11 GBP 2 - link opens in a new window - 9 pages (9 pages)

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