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CLARION EVENTS LIMITED

Company number 00454826

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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 2015 CH01 Director's details changed for Mr Russell Stephen Wilcox on 12 November 2015
25 Nov 2015 CH01 Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015
23 Oct 2015 MR01 Registration of charge 004548260017, created on 15 October 2015
23 Oct 2015 MR01 Registration of charge 004548260018, created on 16 October 2015
23 Oct 2015 MR01 Registration of charge 004548260019, created on 15 October 2015
19 Oct 2015 AA Full accounts made up to 31 January 2015
30 Sep 2015 MR01 Registration of charge 004548260016, created on 23 September 2015
15 Jul 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 101
26 Apr 2015 TM01 Termination of appointment of Keith Edelman as a director on 8 January 2015
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilities agreement, other company business 17/02/2015
27 Feb 2015 MR01 Registration of charge 004548260015, created on 20 February 2015
09 Jan 2015 MR04 Satisfaction of charge 10 in full
09 Jan 2015 MR04 Satisfaction of charge 004548260011 in full
09 Jan 2015 MR04 Satisfaction of charge 9 in full
09 Jan 2015 MR04 Satisfaction of charge 8 in full
09 Jan 2015 MR04 Satisfaction of charge 7 in full
09 Jan 2015 MR04 Satisfaction of charge 004548260013 in full
09 Jan 2015 MR04 Satisfaction of charge 004548260014 in full
09 Jan 2015 MR04 Satisfaction of charge 004548260012 in full
16 Jul 2014 AA Full accounts made up to 31 January 2014
07 Jul 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 101
07 Jul 2014 AD02 Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ
11 Feb 2014 AP01 Appointment of Mr Bruce Grant Murray as a director
11 Nov 2013 MR01 Registration of charge 004548260014
30 Oct 2013 AA Full accounts made up to 31 January 2013