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CLARENT INVESTMENTS

Company number 14721726

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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)
11 Jul 2024	PSC04	Change of details for Mr Christopher Paul Michael Bouckley as a person with significant control on 11 July 2024	View PDF Change of details for Mr Christopher Paul Michael Bouckley as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 11 July 2024	View PDF Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 11 July 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC04	Change of details for Mr Christopher Paul Michael Bouckley as a person with significant control on 6 April 2023	View PDF Change of details for Mr Christopher Paul Michael Bouckley as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CH01	Director's details changed for Mr Christopher Paul Michael Bouckley on 6 April 2023	View PDF Director's details changed for Mr Christopher Paul Michael Bouckley on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
24 Apr 2023	PSC04	Change of details for Mr Christopher Paul Michael Bouckley as a person with significant control on 4 April 2023	View PDF Change of details for Mr Christopher Paul Michael Bouckley as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Article 14(3)(a) the provisions of the articles be disapplied with would have otherwise prevented the sole director of the company from voting and forming part of the quorum in relation to all such other matters to be considered giving effect to those matters 04/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14(3)(a) the provisions of the articles be disapplied with would have otherwise prevented the sole director of the company from voting and forming part of the quorum in relation to all such other matters to be considered giving effect to those matters 04/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
19 Apr 2023	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)
04 Apr 2023	PSC04	Change of details for Mr Christopher Paul Michael Bouckley as a person with significant control on 10 March 2023	View PDF Change of details for Mr Christopher Paul Michael Bouckley as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CH01	Director's details changed for Mr Christopher Paul Michael Bouckley on 10 March 2023	View PDF Director's details changed for Mr Christopher Paul Michael Bouckley on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-10 GBP 100	View PDF Incorporation Statement of capital on 2023-03-10 GBP 100 - link opens in a new window - 30 pages (30 pages)

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