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CLARION SOLICITORS LIMITED

Company number 07185479

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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)
10 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	SH06	Cancellation of shares. Statement of capital on 31 May 2024 GBP 629	View PDF Cancellation of shares. Statement of capital on 31 May 2024 GBP 629 - link opens in a new window - 7 pages (7 pages)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Jun 2024	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 - 2 pages (2 pages)
07 Jun 2024	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)
04 Jun 2024	TM02	Termination of appointment of Richard John Moran as a secretary on 31 May 2024	View PDF Termination of appointment of Richard John Moran as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of Justine Marie Osmotherley as a director on 31 May 2024	View PDF Termination of appointment of Justine Marie Osmotherley as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	MR01	Registration of charge 071854790002, created on 31 May 2024	View PDF Registration of charge 071854790002, created on 31 May 2024 - link opens in a new window - 48 pages (48 pages)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
12 Apr 2024	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 - 5 pages (5 pages)
12 Apr 2024	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)
11 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 52 pages (52 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
17 Feb 2023	CH01	Director's details changed for Mr Jonathan Daniel Simms on 13 February 2023	View PDF Director's details changed for Mr Jonathan Daniel Simms on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mrs Esther Victoria Kirwan as a director on 1 June 2022	View PDF Appointment of Mrs Esther Victoria Kirwan as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	CH01	Director's details changed for Justine Marie Osmotherley on 29 November 2019	View PDF Director's details changed for Justine Marie Osmotherley on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CH01	Director's details changed for Mr Simon David Young on 1 February 2022	View PDF Director's details changed for Mr Simon David Young on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
28 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
28 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	SH06	Cancellation of shares. Statement of capital on 23 December 2021 GBP 744	View PDF Cancellation of shares. Statement of capital on 23 December 2021 GBP 744 - link opens in a new window - 7 pages (7 pages)

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CLARION SOLICITORS LIMITED

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