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CLARKE GROUP INTERNATIONAL LIMITED

Company number 11384033

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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)
07 Mar 2024 AA Group of companies' accounts made up to 31 May 2023
18 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
13 Apr 2023 AA Group of companies' accounts made up to 31 May 2022
19 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
19 Jul 2022 PSC07 Cessation of John Alan Clarke as a person with significant control on 15 July 2022
25 Feb 2022 AA Group of companies' accounts made up to 31 May 2021
26 Jul 2021 AA Group of companies' accounts made up to 31 May 2020
26 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
27 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
13 Mar 2020 AA Group of companies' accounts made up to 31 May 2019
09 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 June 2018
  • GBP 1,164,402.0
30 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 June 2019
  • GBP 152,586,781.60
13 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2018
  • GBP 1,312,614.60
29 Jul 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of the merger £281690385.40 24/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
19 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 June 2019
  • GBP 152,586,781.6
25 Jun 2019 SH20 Statement by Directors
25 Jun 2019 SH19 Statement of capital on 25 June 2019
  • GBP 1,312,614.6
25 Jun 2019 CAP-SS Solvency Statement dated 20/06/19
25 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of assets. Deed of reorganisation 25/06/2019
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 152,586,781.6
  • ANNOTATION Clarification a second filed SH01 was registered on 19/07/2019 and 30/08/2019.
15 Aug 2018 AD01 Registered office address changed from Hemnall Street Epping Essex CM16 4LG United Kingdom to Sealand House Hemnall Street Epping Essex CM16 4LG on 15 August 2018
24 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 1,312,614.80
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2019.
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 1,164,402
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2019.