CLARKE AND COMPANY 3 LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-09-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-07 with updates

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07/11/237 November 2023 Previous accounting period extended from 2023-06-30 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Registration of charge 126968390001, created on 2023-09-26

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29/09/2329 September 2023 Registration of charge 126968390002, created on 2023-09-26

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25/05/2325 May 2023 Termination of appointment of James Vittles as a director on 2023-03-16

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10/05/2310 May 2023 Change of share class name or designation

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-05-01

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05/05/235 May 2023 Confirmation statement made on 2023-05-01 with updates

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05/05/235 May 2023 Change of details for Mr Jonathan Robert Clarke as a person with significant control on 2023-05-01

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27/04/2327 April 2023 Confirmation statement made on 2023-03-30 with updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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17/03/2317 March 2023 Cessation of James Vittles as a person with significant control on 2023-03-16

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17/03/2317 March 2023 Notification of Jonathan Clarke as a person with significant control on 2023-03-16

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17/03/2317 March 2023 Cessation of Clarke & Company 2 Limited as a person with significant control on 2023-03-16

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08/03/238 March 2023 Certificate of change of name

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02/02/232 February 2023 Confirmation statement made on 2023-01-25 with no updates

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24/01/2324 January 2023 Termination of appointment of Amanda O'donnell as a director on 2023-01-10

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/01/2227 January 2022 Termination of appointment of Neil Reed as a director on 2022-01-25

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27/01/2227 January 2022 Notification of Clarke & Company 2 Limited as a person with significant control on 2022-01-25

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27/01/2227 January 2022 Cessation of Neil Reed as a person with significant control on 2022-01-25

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27/01/2227 January 2022 Cessation of Jonathan Robert Clarke as a person with significant control on 2022-01-25

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27/01/2227 January 2022 Appointment of Mr James Vittles as a director on 2022-01-25

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27/01/2227 January 2022 Confirmation statement made on 2022-01-25 with updates

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27/01/2227 January 2022 Notification of James Vittles as a person with significant control on 2022-01-25

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27/01/2227 January 2022 Appointment of Ms Amanda O'donnell as a director on 2022-01-25

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21/01/2221 January 2022 Certificate of change of name

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-24 with no updates

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25/06/2025 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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