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CLARENDON FINE ART HOLDINGS LIMITED

Company number 13470550

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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 Sep 2024 MR04 Satisfaction of charge 134705500001 in full
18 Jul 2024 MR01 Registration of charge 134705500002, created on 18 July 2024
02 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with updates
07 Mar 2024 AA Group of companies' accounts made up to 31 July 2023
29 Nov 2023 AP01 Appointment of Mrs Beth Janet Butterwick as a director on 16 November 2023
03 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
07 Mar 2023 AA Group of companies' accounts made up to 31 July 2022
01 Feb 2023 CERTNM Company name changed amorartis group holdings LIMITED\certificate issued on 01/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-24
27 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 150
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Dec 2022 TM01 Termination of appointment of Sven Willi Swithin Gaede as a director on 8 December 2022
05 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
31 Jul 2021 SH08 Change of share class name or designation
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2021 SH10 Particulars of variation of rights attached to shares
26 Jul 2021 AP01 Appointment of Mr Sven Willi Swithin Gaede as a director on 20 July 2021
21 Jul 2021 PSC01 Notification of Helen Elizabeth Swaby as a person with significant control on 20 July 2021
21 Jul 2021 PSC07 Cessation of Eso Amoratis Investco Lp as a person with significant control on 20 July 2021
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 10,000
21 Jul 2021 AP01 Appointment of Mr Grenvill Cheetham as a director on 20 July 2021
21 Jul 2021 AP01 Appointment of Mr Mark John Ansell as a director on 20 July 2021
21 Jul 2021 AP01 Appointment of Ms Helen Elizabeth Swaby as a director on 20 July 2021
21 Jul 2021 AA01 Current accounting period extended from 30 June 2022 to 31 July 2022
21 Jul 2021 MR01 Registration of charge 134705500001, created on 20 July 2021