Companies House does not verify the accuracy of the information filed

CLIENT SHARE LTD

Company number 08681337

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2024	AD01	Registered office address changed from 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 3 June 2024	View PDF Registered office address changed from 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 3 June 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	AD01	Registered office address changed from 2.05 12-18 Hoxton Street London N1 6NG England to 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE on 1 June 2024	View PDF Registered office address changed from 2.05 12-18 Hoxton Street London N1 6NG England to 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE on 1 June 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 4,876.516	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 4,876.516 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 28 May 2023	View PDF Second filing of Confirmation Statement dated 28 May 2023 - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023	View PDF Confirmation statement made on 28 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023 - link opens in a new window - 7 pages (7 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 4,700.717	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 4,700.717 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
06 Jun 2022	CH01	Director's details changed for Mr David James Griffiths on 26 January 2022	View PDF Director's details changed for Mr David James Griffiths on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 4,504.329	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 4,504.329 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 4,491.922	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 4,491.922 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2021	AP01	Appointment of Mrs Geraldine Osman as a director on 3 November 2021	View PDF Appointment of Mrs Geraldine Osman as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr Martin Hugo Hess as a director on 27 August 2021	View PDF Appointment of Mr Martin Hugo Hess as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Mr John Phillips Mcmonigall as a director on 14 July 2021	View PDF Appointment of Mr John Phillips Mcmonigall as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 7 pages (7 pages)
13 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 4,091.798	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 4,091.798 - link opens in a new window - 4 pages (4 pages)
13 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2021 GBP 3,934.587	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2021 GBP 3,934.587 - link opens in a new window - 4 pages (4 pages)
05 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2021 GBP 3,931.375	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2021 GBP 3,931.375 - link opens in a new window - 4 pages (4 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 4,091.798 ANNOTATION Clarification a second filed SH01 was registered on 13/05/21	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 4,091.798 ANNOTATION Clarification a second filed SH01 was registered on 13/05/21 - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 4,104.645	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 4,104.645 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 4,091.798 ANNOTATION Clarification a second filed SH01 was registered on 05/05/21 and again on 13/05/21	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 4,091.798 ANNOTATION Clarification a second filed SH01 was registered on 05/05/21 and again on 13/05/21 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	SH02	Sub-division of shares on 29 March 2021	View PDF Sub-division of shares on 29 March 2021 - link opens in a new window - 6 pages (6 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)

Cookies on Companies House services

CLIENT SHARE LTD

Filter by category