CLUGSTON GROUP LIMITED

Company number 00333188

Date	Type	Description	View / Download
16 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
16 Jul 2018	CC04	Statement of company's objects	(2 pages)
31 Jul 2017	AA	Group of companies' accounts made up to 31 January 2017	(36 pages)
24 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(5 pages)
18 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 18 July 2017	(2 pages)
18 Jul 2017	PSC01	Notification of John Westland Antony Clugston as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Feb 2017	AP01	Appointment of Mr Robert John Vickers as a director on 6 February 2017	(2 pages)
10 Feb 2017	CH01	Director's details changed for Mr Ian Pattison on 28 October 2016	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Stephen Frederick Martin as a director on 31 January 2017	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
07 Jul 2016	AA	Group of companies' accounts made up to 31 January 2016	(41 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2016	AP01	Appointment of Mr Ian Pattison as a director on 29 April 2016	(2 pages)
29 Apr 2016	AP03	Appointment of Mr Ian Pattison as a secretary on 29 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Michael Howard Bales as a director on 29 April 2016	(1 page)
29 Apr 2016	TM02	Termination of appointment of Michael Howard Bales as a secretary on 29 April 2016	(1 page)
04 Feb 2016	MR01	Registration of charge 003331880005, created on 1 February 2016	(5 pages)
04 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 742,893	(8 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	(36 pages)
08 Apr 2015	AP01	Appointment of Mr David Westland Antony Clugston as a director on 1 April 2015	(2 pages)
08 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 742,893	(8 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Jun 2014	AA	Group of companies' accounts made up to 31 January 2014	(35 pages)