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THE CLARENDON FLOCK LIMITED

Company number 09519781

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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)
15 Jul 2015 AP01 Appointment of Jonathan Cox as a director on 3 July 2015
15 Jul 2015 AP01 Appointment of Matthew John Payne as a director on 3 July 2015
15 Jul 2015 AP01 Appointment of Mr John Michael Camilleri as a director on 3 July 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100
15 Jun 2015 AP03 Appointment of Anthony Maurice Ward as a secretary on 31 March 2015
09 Jun 2015 AP01 Appointment of Adrian Christopher Nicolle as a director on 31 March 2015
09 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2015 TM01 Termination of appointment of Barbara Kahan as a director on 31 March 2015
31 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-31
  • GBP 1