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CLARKSON EVANS HOLDINGS LIMITED

Company number 06740084

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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)
04 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 44 pages (44 pages)
06 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 40 pages (40 pages)
31 May 2023	TM01	Termination of appointment of Nathan Evans as a director on 31 May 2023	View PDF Termination of appointment of Nathan Evans as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	MR04	Satisfaction of charge 067400840004 in full	View PDF Satisfaction of charge 067400840004 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022	MR04	Satisfaction of charge 067400840005 in full	View PDF Satisfaction of charge 067400840005 in full - link opens in a new window - 1 page (1 page)
06 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
31 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2022	MR04	Satisfaction of charge 067400840006 in full	View PDF Satisfaction of charge 067400840006 in full - link opens in a new window - 1 page (1 page)
10 May 2022	PSC07	Cessation of Sue Evans as a person with significant control on 29 April 2022	View PDF Cessation of Sue Evans as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	PSC02	Notification of Clarkson Evans Group Limited as a person with significant control on 29 April 2022	View PDF Notification of Clarkson Evans Group Limited as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC07	Cessation of Stephen Paul Evans as a person with significant control on 29 April 2022	View PDF Cessation of Stephen Paul Evans as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	MR01	Registration of charge 067400840007, created on 29 April 2022	View PDF Registration of charge 067400840007, created on 29 April 2022 - link opens in a new window - 9 pages (9 pages)
29 Apr 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Mar 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Mar 2022	CH01	Director's details changed for Mr Nathan Evans on 31 October 2021	View PDF Director's details changed for Mr Nathan Evans on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Mr Tim Peter Dennis Bisp on 1 March 2022	View PDF Director's details changed for Mr Tim Peter Dennis Bisp on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 37 pages (37 pages)
19 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 35 pages (35 pages)

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CLARKSON EVANS HOLDINGS LIMITED

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