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CLARK KEYS LIMITED

Company number 11896968

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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)
20 May 2024 AA Micro company accounts made up to 31 March 2023
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
09 May 2023 AA Micro company accounts made up to 31 March 2022
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
05 May 2023 MA Memorandum and Articles of Association
05 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create new classes of share 31/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 2,525,134.00
05 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 2,525,134
05 May 2023 SH08 Change of share class name or designation
14 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 20 May 2022
14 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 21 March 2021
14 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2022
  • GBP 2,525,132.00
14 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2020
  • GBP 2,525,132.00
14 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2022 MA Memorandum and Articles of Association
21 Jun 2022 CS01 20/05/22 Statement of Capital gbp 2525134.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/04/2023
21 Jun 2022 CERTNM Company name changed coxon street fifteen LIMITED\certificate issued on 21/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-25
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 6,075,001
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/2023.
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 6,075,001
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/2023.
13 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 21 March 2020
13 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 21 March 2021
30 May 2022 PSC07 Cessation of Debbie Lesley Smith as a person with significant control on 22 March 2019
30 May 2022 TM01 Termination of appointment of Debbie Lesley Smith as a director on 22 March 2019
30 May 2022 PSC01 Notification of Alex William Clark as a person with significant control on 22 March 2019
30 May 2022 AP01 Appointment of Mr Alex William Clark as a director on 22 March 2019