CLARION WEALTH GROUP LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Notification of John Graeme Eric Winstanley as a person with significant control on 2025-06-25

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04/06/254 June 2025 Confirmation statement made on 2025-06-03 with updates

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11/12/2411 December 2024 Registered office address changed from 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX United Kingdom to Overbank, 52 London Road Overbank, 52 London Road Alderley Edge Cheshire SK9 7DZ on 2024-12-11

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11/12/2411 December 2024 Current accounting period shortened from 2025-06-30 to 2025-04-30

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11/12/2411 December 2024 Certificate of change of name

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01/11/241 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-10-01

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20/10/2420 October 2024 Resolutions

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19/10/2419 October 2024 Change of share class name or designation

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19/10/2419 October 2024 Memorandum and Articles of Association

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11/10/2411 October 2024 Appointment of Mr Ronald David Walker as a director on 2024-10-01

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11/10/2411 October 2024 Registration of charge 157592320002, created on 2024-10-01

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11/10/2411 October 2024 Appointment of Mr Matthew Neil Sherratt as a director on 2024-10-01

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11/10/2411 October 2024 Second filing of a statement of capital following an allotment of shares on 2024-10-01

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11/10/2411 October 2024 Appointment of Mr Adam Wareing as a director on 2024-10-01

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11/10/2411 October 2024 Notification of Ronald David Walker as a person with significant control on 2024-10-01

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11/10/2411 October 2024 Appointment of Mr Alistair Cartwright as a director on 2024-10-01

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11/10/2411 October 2024 Cessation of John Graeme Eric Winstanley as a person with significant control on 2024-10-01

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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01/10/241 October 2024 Registration of charge 157592320001, created on 2024-10-01

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04/06/244 June 2024 Incorporation

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