C&J CLARK LIMITED - Filing history (free information from Companies House)

C&J CLARK LIMITED

Company number 03314066

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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)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of Lucien Achille Alziari as a director on 19 February 2021	View PDF Termination of appointment of Lucien Achille Alziari as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of Victor Herrero Amigo as a director on 19 February 2021	View PDF Termination of appointment of Victor Herrero Amigo as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of Tobias Gunter Zimmerer as a director on 19 February 2021	View PDF Termination of appointment of Tobias Gunter Zimmerer as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of Tanya Rose Cordrey as a director on 19 February 2021	View PDF Termination of appointment of Tanya Rose Cordrey as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of Stella Julie David as a director on 19 February 2021	View PDF Termination of appointment of Stella Julie David as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of Stephen John Bolton as a director on 19 February 2021	View PDF Termination of appointment of Stephen John Bolton as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of Giorgio Presca as a director on 19 February 2021	View PDF Termination of appointment of Giorgio Presca as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Christopher Clothier as a director on 25 February 2021	View PDF Appointment of Christopher Clothier as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Irene Thorpe Pedder as a director on 25 February 2021	View PDF Appointment of Irene Thorpe Pedder as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 8 pages (8 pages)
10 Feb 2021	AA	Group of companies' accounts made up to 1 February 2020	View PDF Group of companies' accounts made up to 1 February 2020 - link opens in a new window - 115 pages (115 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business/proposed investment/requirement for a director to vacate his office 23/12/2020	View PDF Resolutions RES13 ‐ Company business/proposed investment/requirement for a director to vacate his office 23/12/2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	TM01	Termination of appointment of Paul Mark Kenyon as a director on 31 December 2019	View PDF Termination of appointment of Paul Mark Kenyon as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AA	Group of companies' accounts made up to 2 February 2019	View PDF Group of companies' accounts made up to 2 February 2019 - link opens in a new window - 106 pages (106 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 58,601,268	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 58,601,268 - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	TM01	Termination of appointment of Walker Gordon Boyd as a director on 26 July 2019	View PDF Termination of appointment of Walker Gordon Boyd as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	SH06	Cancellation of shares. Statement of capital on 7 June 2019 GBP 58,399,887	View PDF Cancellation of shares. Statement of capital on 7 June 2019 GBP 58,399,887 - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-purchase agreement 03/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-purchase agreement 03/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
10 May 2019	TM01	Termination of appointment of Thomas O'neill as a director on 3 May 2019	View PDF Termination of appointment of Thomas O'neill as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AP01	Appointment of Mr Stephen John Bolton as a director on 1 April 2019	View PDF Appointment of Mr Stephen John Bolton as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)

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Filing history for C&J CLARK LIMITED (03314066)

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