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CLARENCE ROAD INVESTMENT CO LIMITED

Company number 12977252

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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)
24 Dec 2024	PSC05	Change of details for Clarence Road Spv Limited as a person with significant control on 1 April 2022	View PDF Change of details for Clarence Road Spv Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
13 May 2024	AP01	Appointment of Mr Nicholas Bull as a director on 1 May 2024	View PDF Appointment of Mr Nicholas Bull as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
08 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
16 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	MR01	Registration of charge 129772520004, created on 24 June 2022	View PDF Registration of charge 129772520004, created on 24 June 2022 - link opens in a new window - 34 pages (34 pages)
29 Jun 2022	MR01	Registration of charge 129772520005, created on 24 June 2022	View PDF Registration of charge 129772520005, created on 24 June 2022 - link opens in a new window - 39 pages (39 pages)
07 Jun 2022	MR01	Registration of charge 129772520003, created on 1 June 2022	View PDF Registration of charge 129772520003, created on 1 June 2022 - link opens in a new window - 38 pages (38 pages)
20 May 2022	AD01	Registered office address changed from 6th Floor, Imperial Court 2 Exchange Quay Salford M5 3EB United Kingdom to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 20 May 2022	View PDF Registered office address changed from 6th Floor, Imperial Court 2 Exchange Quay Salford M5 3EB United Kingdom to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 20 May 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	MR01	Registration of charge 129772520002, created on 22 April 2022	View PDF Registration of charge 129772520002, created on 22 April 2022 - link opens in a new window - 33 pages (33 pages)
30 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	TM02	Termination of appointment of Richard Godsland as a secretary on 29 September 2021	View PDF Termination of appointment of Richard Godsland as a secretary on 29 September 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CH01	Director's details changed for Mrs Zena Shereen Namih on 30 April 2021	View PDF Director's details changed for Mrs Zena Shereen Namih on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mr David Mawson as a director on 15 July 2021	View PDF Appointment of Mr David Mawson as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	MR01	Registration of charge 129772520001, created on 9 March 2021	View PDF Registration of charge 129772520001, created on 9 March 2021 - link opens in a new window - 59 pages (59 pages)
21 Jan 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-27 GBP 1	View PDF Incorporation Statement of capital on 2020-10-27 GBP 1 - link opens in a new window - 23 pages (23 pages)

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CLARENCE ROAD INVESTMENT CO LIMITED

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