CLARION ACQUISITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Christopher John Mills as a secretary on 2025-05-23 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 09/10/249 October 2024 | Appointment of Mr Christopher John Mills as a secretary on 2024-10-01 |
| 20/09/2420 September 2024 | Termination of appointment of Steven Underwood as a secretary on 2024-09-20 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-02-19 with updates |
| 08/03/248 March 2024 | Confirmation statement made on 2023-06-11 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 30/08/2330 August 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 23/12/2223 December 2022 | Termination of appointment of Simon Reed Kimble as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Appointment of Mr Steven Underwood as a secretary on 2022-12-20 |
| 23/12/2223 December 2022 | Appointment of Ms Lisa Amanda Hannant as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Termination of appointment of Amy Hollins as a secretary on 2022-12-20 |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 30/10/2130 October 2021 | Appointment of Amy Hollins as a secretary on 2021-10-01 |
| 30/10/2130 October 2021 | Termination of appointment of Monica Pahwa as a secretary on 2021-07-29 |
| 13/04/1513 April 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 23/03/1523 March 2015 | ADOPT ARTICLES 17/02/2015 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065019390003 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 26/03/1426 March 2014 | SAIL ADDRESS CHANGED FROM: C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 12/02/2014 |
| 26/03/1426 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 25/03/1425 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR BRUCE GRANT MURRAY |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY |
| 19/04/1319 April 2013 | SECOND FILING WITH MUD 12/02/12 FOR FORM AR01 |
| 09/04/139 April 2013 | SAIL ADDRESS CREATED |
| 09/04/139 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/04/135 April 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MICHAEL SICELY |
| 28/09/1228 September 2012 | SECRETARY APPOINTED MICHAEL SICELY |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 20/02/1220 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 24/03/1124 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 26/02/1026 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 18/05/0918 May 2009 | COMPANY NAME CHANGED TOULOUSE ACQUISITION LIMITED CERTIFICATE ISSUED ON 18/05/09 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | PREVSHO FROM 28/02/2009 TO 31/01/2009 |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIMBLE / 23/07/2008 |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PILCHER / 23/07/2008 |
| 04/06/084 June 2008 | FACILITIES AGREEMENT 23/05/2008 |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM C/O KIRKLAND + ELLIS INTERNATIONAL LLP 30 ST MARY AXE LONDON EC3A 8AF |
| 04/04/084 April 2008 | FACILITIES AGREEMENT 18/02/2008 |
| 19/03/0819 March 2008 | NC INC ALREADY ADJUSTED 20/02/08 |
| 19/03/0819 March 2008 | GBP NC 10000000/100000000 20/02/2008 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HOLLAND |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED SIMON REED KIMBLE |
| 10/03/0810 March 2008 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY PETER PILCHER |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CALLAGY |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/02/0820 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 12/02/0812 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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