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CLARKREST HOLDINGS LIMITED

Company number 14938033

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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 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2023 GBP 8	View PDF Second filing of a statement of capital following an allotment of shares on 14 July 2023 GBP 8 - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	PSC04	Change of details for Mr Abraham Surkis as a person with significant control on 19 July 2023	View PDF Change of details for Mr Abraham Surkis as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	SH19	Statement of capital on 19 July 2023 GBP 4	View PDF Statement of capital on 19 July 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jul 2023	CAP-SS	Solvency Statement dated 14/07/23	View PDF Solvency Statement dated 14/07/23 - link opens in a new window - 1 page (1 page)
19 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2023	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2023 - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-15 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-15 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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