CLARIVA PLC

Company number 07911448

Date	Type	Description	View / Download
23 May 2012	TM01	Termination of appointment of a director	(1 page)
23 May 2012	TM01	Termination of appointment of Andrew Littlewood as a director	(1 page)
23 May 2012	TM01	Termination of appointment of Andrew Littlewood as a director	(1 page)
24 Apr 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
09 Mar 2012	CERT8A	Commence business and borrow	(1 page)
09 Mar 2012	SH50	Trading certificate for a public company	(3 pages)
07 Mar 2012	AD01	Registered office address changed from , 77 Wimpole Street, London, W1G 9RU, United Kingdom on 7 March 2012	(1 page)
06 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 50,000 ANNOTATION A second filed SH01 was registered on 15TH November 2013.	(4 pages)
09 Feb 2012	AP01	Appointment of Mr Andrew Martin Littlewood as a director	(2 pages)
19 Jan 2012	TM02	Termination of appointment of Andrew Littlewood as a secretary	(1 page)
19 Jan 2012	AP03	Appointment of Mr Bernard Michael Sumner as a secretary	(1 page)
16 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)