C&J CLARK (NO 1) LIMITED

Company number 03342369

Date	Type	Description	View / Download
26 Apr 2024	PSC01	Notification of Li Ning as a person with significant control on 2 July 2022	(2 pages)
14 Feb 2024	AP01	Appointment of Victor Herrero Amigo as a director on 1 February 2024	(2 pages)
06 Feb 2024	TM01	Termination of appointment of Daniel Kar Keung Tseung as a director on 29 January 2024	(1 page)
31 Oct 2023	AP01	Appointment of Mrs Rebecca Elizabeth Deniro as a director on 25 October 2023	(2 pages)
04 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	(3 pages)
04 Jul 2023	TM01	Termination of appointment of Tanya Rose Cordrey as a director on 30 June 2023	(1 page)
20 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(68 pages)
08 Feb 2023	AP01	Appointment of Mr Michael Li as a director on 1 February 2023	(2 pages)
08 Feb 2023	TM01	Termination of appointment of James Emilian Thomas Pitts as a director on 1 February 2023	(1 page)
01 Nov 2022	AA	Group of companies' accounts made up to 29 January 2022	(64 pages)
05 Oct 2022	MR04	Satisfaction of charge 033423690001 in full	(1 page)
13 Sep 2022	PSC07	Cessation of Lionrock Capital Partners Qile, L.P., Acting by Its General Partner, Lionrock Capital Gp Limited as a person with significant control on 2 July 2022	(1 page)
25 Aug 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	(6 pages)
23 Jun 2022	MR01	Registration of charge 033423690002, created on 21 June 2022	(107 pages)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	(6 pages)
04 Jan 2022	AP01	Appointment of Mr Michael Ralph Clark as a director on 31 December 2021	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Benjamin Lovell as a director on 31 December 2021	(1 page)
06 Dec 2021	AP01	Appointment of Mr Chi Cheung as a director on 3 December 2021	(2 pages)
06 Dec 2021	AP01	Appointment of Mr Qilin Li as a director on 3 December 2021	(2 pages)
06 Dec 2021	TM01	Termination of appointment of Victor Herrero Amigo as a director on 3 December 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of Hong Lu as a director on 3 December 2021	(1 page)
11 Oct 2021	AA	Full accounts made up to 30 January 2021	(29 pages)
01 Jun 2021	CH01	Director's details changed for Mr Victor Herrero Amigo on 7 May 2021	(2 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	(6 pages)