CLARKSON EVANS HOLDINGS LIMITED

Company number 06740084

Date	Type	Description	View / Download
06 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	(3 pages)
07 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	(40 pages)
31 May 2023	TM01	Termination of appointment of Nathan Evans as a director on 31 May 2023	(1 page)
23 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Nov 2022	SH08	Change of share class name or designation	(2 pages)
22 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	(5 pages)
29 Sep 2022	MR04	Satisfaction of charge 067400840004 in full	(1 page)
29 Sep 2022	MR04	Satisfaction of charge 067400840005 in full	(1 page)
06 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Jun 2022	MA	Memorandum and Articles of Association	(22 pages)
31 May 2022	SH08	Change of share class name or designation	(2 pages)
20 May 2022	MR04	Satisfaction of charge 067400840006 in full	(1 page)
10 May 2022	PSC07	Cessation of Sue Evans as a person with significant control on 29 April 2022	(1 page)
10 May 2022	PSC02	Notification of Clarkson Evans Group Limited as a person with significant control on 29 April 2022	(2 pages)
10 May 2022	PSC07	Cessation of Stephen Paul Evans as a person with significant control on 29 April 2022	(1 page)
10 May 2022	MR01	Registration of charge 067400840007, created on 29 April 2022	(9 pages)
29 Apr 2022	MR04	Satisfaction of charge 2 in full	(1 page)
15 Mar 2022	MR04	Satisfaction of charge 3 in full	(1 page)
01 Mar 2022	CH01	Director's details changed for Mr Nathan Evans on 31 October 2021	(2 pages)
01 Mar 2022	CH01	Director's details changed for Mr Tim Peter Dennis Bisp on 1 March 2022	(2 pages)
21 Feb 2022	AA	Group of companies' accounts made up to 30 September 2021	(37 pages)
19 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	(35 pages)
14 Apr 2021	AP01	Appointment of Mr Douglas William Sparrow as a director on 14 April 2021	(2 pages)
14 Apr 2021	TM01	Termination of appointment of Paula Kirsten Bradshaw as a director on 14 April 2021	(1 page)