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CLAMASON HOLDINGS LIMITED

Company number 10443045

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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)
12 Dec 2017	PSC07	Cessation of Philip Clarke as a person with significant control on 20 December 2016	View PDF Cessation of Philip Clarke as a person with significant control on 20 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2017	PSC07	Cessation of Anthony James Ridding as a person with significant control on 20 December 2016	View PDF Cessation of Anthony James Ridding as a person with significant control on 20 December 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 12,095,796	View PDF Statement of capital following an allotment of shares on 15 December 2016 GBP 12,095,796 - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jan 2017	CERTNM	Company name changed clamason property holdings LIMITED\certificate issued on 13/01/17 RES15 ‐ Change company name resolution on 2017-01-11	View PDF Company name changed clamason property holdings LIMITED\certificate issued on 13/01/17 RES15 ‐ Change company name resolution on 2017-01-11 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AD01	Registered office address changed from 11 Besford Court Besford Worcestershire WR8 9LZ United Kingdom to Clamason Industries Ltd Gibbons Industrial Park, Dudley Road Kingswinford DY6 8XG on 28 December 2016	View PDF Registered office address changed from 11 Besford Court Besford Worcestershire WR8 9LZ United Kingdom to Clamason Industries Ltd Gibbons Industrial Park, Dudley Road Kingswinford DY6 8XG on 28 December 2016 - link opens in a new window - 1 page (1 page)
28 Dec 2016	TM01	Termination of appointment of Philip Clarke as a director on 20 December 2016	View PDF Termination of appointment of Philip Clarke as a director on 20 December 2016 - link opens in a new window - 1 page (1 page)
28 Dec 2016	AP01	Appointment of Mr Paul Francis Edwards as a director on 20 December 2016	View PDF Appointment of Mr Paul Francis Edwards as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AP01	Appointment of Mr Neil Sean Geoghegan as a director on 20 December 2016	View PDF Appointment of Mr Neil Sean Geoghegan as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AP01	Appointment of Mr Ian Simon Davies as a director on 20 December 2016	View PDF Appointment of Mr Ian Simon Davies as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AP01	Appointment of Mr Steven Mark Davenport as a director on 20 December 2016	View PDF Appointment of Mr Steven Mark Davenport as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	MR01	Registration of charge 104430450002, created on 20 December 2016	View PDF Registration of charge 104430450002, created on 20 December 2016 - link opens in a new window - 36 pages (36 pages)
21 Dec 2016	MR01	Registration of charge 104430450001, created on 20 December 2016	View PDF Registration of charge 104430450001, created on 20 December 2016 - link opens in a new window - 29 pages (29 pages)
24 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-24 GBP 2	View PDF Incorporation Statement of capital on 2016-10-24 GBP 2 - link opens in a new window - 34 pages (34 pages)

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