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CLIFFORD CHANCE APPLIED SOLUTIONS LIMITED

Company number 11655408

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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)
23 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
12 Aug 2019 CH01 Director's details changed for Mr Bas Boris Visser on 9 August 2019
12 Aug 2019 CH01 Director's details changed for Mr Patrick Richard Glydon on 9 August 2019
12 Aug 2019 CH01 Director's details changed for Mr Diederik Jeroen Plink on 9 August 2019
12 Aug 2019 CH01 Director's details changed for Ms Monica Sah on 9 August 2019
12 Aug 2019 CH01 Director's details changed for Mr Robert Lee on 9 August 2019
09 Aug 2019 CH01 Director's details changed for Joanne Patricia Anderson on 9 August 2019
29 May 2019 CH01 Director's details changed for Joanne Patricia Anderson on 28 May 2019
29 May 2019 AP01 Appointment of Joanne Patricia Anderson as a director on 28 May 2019
25 Apr 2019 AA01 Current accounting period extended from 30 November 2019 to 30 April 2020
29 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2019 AP01 Appointment of Ms Monica Sah as a director on 17 January 2019
01 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-01
  • GBP 1,000