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CLARION WEALTH GROUP LIMITED

Company number 15759232

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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 Dec 2024	CERTNM	Company name changed mustang newco LIMITED\certificate issued on 11/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-04	View PDF Company name changed mustang newco LIMITED\certificate issued on 11/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-04 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AD01	Registered office address changed from 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX United Kingdom to Overbank, 52 London Road Overbank, 52 London Road Alderley Edge Cheshire SK9 7DZ on 11 December 2024	View PDF Registered office address changed from 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX United Kingdom to Overbank, 52 London Road Overbank, 52 London Road Alderley Edge Cheshire SK9 7DZ on 11 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AA01	Current accounting period shortened from 30 June 2025 to 30 April 2025	View PDF Current accounting period shortened from 30 June 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
01 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2024 GBP 7,966	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2024 GBP 7,966 - link opens in a new window - 5 pages (5 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-section 190/company business 01/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-section 190/company business 01/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Oct 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)
11 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2024 GBP 7,893	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2024 GBP 7,893 - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	PSC01	Notification of Ronald David Walker as a person with significant control on 1 October 2024	View PDF Notification of Ronald David Walker as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC07	Cessation of John Graeme Eric Winstanley as a person with significant control on 1 October 2024	View PDF Cessation of John Graeme Eric Winstanley as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Mr Alistair Cartwright as a director on 1 October 2024	View PDF Appointment of Mr Alistair Cartwright as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Matthew Neil Sherratt as a director on 1 October 2024	View PDF Appointment of Mr Matthew Neil Sherratt as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Adam Wareing as a director on 1 October 2024	View PDF Appointment of Mr Adam Wareing as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Ronald David Walker as a director on 1 October 2024	View PDF Appointment of Mr Ronald David Walker as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	MR01	Registration of charge 157592320002, created on 1 October 2024	View PDF Registration of charge 157592320002, created on 1 October 2024 - link opens in a new window - 30 pages (30 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 7,893 ANNOTATION Clarification a second filed SH01 was registered on 11/10/24 and 01/11/24.	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 7,893 ANNOTATION Clarification a second filed SH01 was registered on 11/10/24 and 01/11/24. - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	MR01	Registration of charge 157592320001, created on 1 October 2024	View PDF Registration of charge 157592320001, created on 1 October 2024 - link opens in a new window - 8 pages (8 pages)
04 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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