CLEMENT CLARKE INTERNATIONAL LIMITED

Company number 00377748

Date	Type	Description	View / Download
09 May 2024	AP01	Appointment of Mr Marc Peter Davies as a director on 1 May 2024	(2 pages)
26 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	(4 pages)
08 Dec 2023	AUD	Auditor's resignation	(1 page)
11 Oct 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 November 2023	(1 page)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(35 pages)
26 Jun 2023	AD01	Registered office address changed from Edinburgh Way Harlow Essex CM20 2TT to Cynon Valley Business Park Cwm Cynon Business Park Mountain Ash CF45 4ER on 26 June 2023	(1 page)
14 Jun 2023	PSC05	Change of details for Flexicare (Group) Limited as a person with significant control on 31 May 2023	(2 pages)
14 Jun 2023	PSC07	Cessation of Haag-Streit Uk Limited as a person with significant control on 31 May 2023	(1 page)
25 May 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 125,000	(3 pages)
06 Jan 2023	PSC02	Notification of Flexicare (Group) Limited as a person with significant control on 23 December 2022	(2 pages)
06 Jan 2023	AP01	Appointment of Mr Khashayar Poormand as a director on 23 December 2022	(2 pages)
06 Jan 2023	TM01	Termination of appointment of Guerino Ostacchini as a director on 23 December 2022	(1 page)
06 Jan 2023	PSC05	Change of details for Haag-Streit Uk Limited as a person with significant control on 23 December 2022	(2 pages)
06 Jan 2023	AP01	Appointment of Dr Ghassem Poormand as a director on 23 December 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Patrik Max Richard as a director on 4 May 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Thomas Bernhard as a director on 4 May 2022	(1 page)
10 May 2022	AA	Accounts for a small company made up to 31 December 2021	(33 pages)
25 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
12 Apr 2022	PSC05	Change of details for Clement Clarke (Holdings) Limited as a person with significant control on 1 January 2022	(2 pages)
31 Jan 2022	TM02	Termination of appointment of Stephen David Jacobs as a secretary on 31 January 2022	(1 page)
17 Jan 2022	MR01	Registration of charge 003777480005, created on 14 January 2022	(77 pages)
07 Jan 2022	AP01	Appointment of Mr Guerino Ostacchini as a director on 1 January 2022	(2 pages)
05 Jul 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
20 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)