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CLAREMONT 10 LTD

Company number SC464366

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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)
15 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 08/01/2015.	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 08/01/2015. - link opens in a new window - 6 pages (6 pages)
05 Nov 2014	AP01	Appointment of Mr Gordon Russell as a director on 30 October 2014	View PDF Appointment of Mr Gordon Russell as a director on 30 October 2014 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	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)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
22 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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