CLUCASGRAY INVESTMENT MANAGEMENT UK LIMITED

Company number 08947022

Date	Type	Description	View / Download
22 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages) Download iXBRL
27 Oct 2016	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 150,002	(3 pages)
30 Sep 2016	MA	Memorandum and Articles of Association	(14 pages)
18 May 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 150,002	(5 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 150,001	(3 pages)
16 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 101	(5 pages)
17 Feb 2015	CH04	Secretary's details changed for Amar Jones Limited on 1 October 2014	(1 page)
23 Oct 2014	AD01	Registered office address changed from County House 221-241 Beckenham Road Beckenham BR3 4UF United Kingdom to C/O Amar Jones 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 23 October 2014	(1 page)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 101	(4 pages)
06 Sep 2014	SH08	Change of share class name or designation	(2 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
28 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 28 February 2015	(1 page)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 100	(23 pages)