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CLERKSROOM HOLDINGS LIMITED

Company number 13753811

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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)
19 Dec 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	TM01	Termination of appointment of Harry John Hodgkin as a director on 31 October 2024	View PDF Termination of appointment of Harry John Hodgkin as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2024	AP01	Appointment of Mrs Emily Rose Foges as a director on 10 June 2024	View PDF Appointment of Mrs Emily Rose Foges as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Matthew David Wildish as a director on 1 March 2024	View PDF Termination of appointment of Matthew David Wildish as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2023	PSC07	Cessation of Stephen Michael Ward as a person with significant control on 5 May 2023	View PDF Cessation of Stephen Michael Ward as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	PSC07	Cessation of Harry John Hodgkin as a person with significant control on 5 May 2023	View PDF Cessation of Harry John Hodgkin as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	PSC02	Notification of Bar Bidco Limited as a person with significant control on 5 May 2023	View PDF Notification of Bar Bidco Limited as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Mr Gareth Robert Lindop as a director on 5 May 2023	View PDF Appointment of Mr Gareth Robert Lindop as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Matthew David Wildish as a director on 5 May 2023	View PDF Appointment of Mr Matthew David Wildish as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	MR01	Registration of charge 137538110001, created on 5 May 2023	View PDF Registration of charge 137538110001, created on 5 May 2023 - link opens in a new window - 87 pages (87 pages)
29 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-19 GBP 2	View PDF Incorporation Statement of capital on 2021-11-19 GBP 2 - link opens in a new window - 32 pages (32 pages)

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CLERKSROOM HOLDINGS LIMITED

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