Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
CERTNM |
Company name changed the clarison group LIMITED\certificate issued on 26/03/24
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RES15 ‐
Change company name resolution on 2024-03-18
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26 Mar 2024 |
CONNOT |
Change of name notice
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Geoffrey Rawlings as a director on 25 January 2024
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25 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Oct 2023 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 27 October 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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10 May 2022 |
TM01 |
Termination of appointment of David Brown Manning as a director on 9 March 2022
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16 Dec 2021 |
AP01 |
Appointment of Mr Jon Rawlings as a director on 1 December 2020
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16 Dec 2021 |
AP01 |
Appointment of Mr David Brown Manning as a director on 1 December 2020
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26 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Sep 2021 |
MA |
Memorandum and Articles of Association
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-05
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03 Mar 2021 |
AD01 |
Registered office address changed from 36 Hamilton Terrace Leamington Spa CV32 4LY England to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 3 March 2021
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29 Dec 2020 |
AUD |
Auditor's resignation
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17 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 August 2020
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15 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 August 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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04 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 August 2019
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