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CLARKSON WRIGHT & JAKES LIMITED

Company number 07529406

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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)
07 May 2024 SH03 Purchase of own shares.
04 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 140
01 May 2024 AP01 Appointment of Ms Laura Jane Thompson as a director on 1 May 2024
01 May 2024 AP01 Appointment of Mr Edward James White as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Jeremy Laurence Wilson as a director on 1 May 2024
01 May 2024 SH06 Cancellation of shares. Statement of capital on 1 May 2024
  • GBP 120
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
03 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
10 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 130
23 May 2023 AP01 Appointment of Ms Laura Claridge as a director on 9 May 2023
23 May 2023 AP01 Appointment of Ms Victoria Lesley Turner as a director on 9 May 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
06 Jan 2023 TM01 Termination of appointment of Judith Mary Curran as a director on 31 December 2022
09 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
24 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
05 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
04 Nov 2021 SH06 Cancellation of shares. Statement of capital on 29 October 2021
  • GBP 120
04 Nov 2021 SH03 Purchase of own shares.
29 Oct 2021 TM01 Termination of appointment of Kevin John Bristow as a director on 29 October 2021
29 Jul 2021 TM01 Termination of appointment of Michelle Sotiris Pinnington as a director on 30 June 2021
07 Jul 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 130.00
07 Jul 2021 SH03 Purchase of own shares.
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates