CLARIVA PLC

Company number 07911448

Date	Type	Description	View / Download
29 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 29 March 2018	(2 pages)
29 Mar 2018	MR01	Registration of charge 079114480001, created on 23 March 2018 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(19 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50,000	(4 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
03 Dec 2015	AP01	Appointment of Mr Arthur Haldane Stewart Harris as a director on 3 December 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Jane Anne Harris as a director on 3 December 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 50,000	(4 pages)
21 Oct 2014	AD01	Registered office address changed from 5Th Floor St Georges House 15 Hanover Square London W1S 1HS to C/O Bukingham Corporate Services 106 Mount Street London W1K 2TW on 21 October 2014	(2 pages)
04 Jun 2014	CERTNM	Company name changed bakery products holdings PLC\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-06-03 NM01 ‐ Change of name by resolution	(3 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
25 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 50,000	(4 pages)
15 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House	(5 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
20 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jul 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(3 pages)
18 Jul 2013	AP01	Appointment of Mrs Jane Anne Harris as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Arthur Harris as a director	(1 page)
18 Jul 2013	AP01	Appointment of Mrs Jane Anne Harris as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Arthur Harris as a director	(1 page)
18 Jul 2013	AP01	Appointment of Mr Stuart Scott Harris as a director	(2 pages)
09 Jul 2013	AD01	Registered office address changed from , C/O C/O Buckingham Corporate Services, 42 Welbeck Street, London, W1G 8DU, United Kingdom on 9 July 2013	(2 pages)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)