R.S.CLARE & CO.,LIMITED

Company number 00072349

Date	Type	Description	View / Download
14 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
18 Aug 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
20 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	(6 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
04 Jan 2022	TM01	Termination of appointment of Roy Coldwell as a director on 31 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of Paul Adrian Vann as a director on 31 December 2021	(1 page)
31 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ A dividend in specie and cash 15/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
31 Dec 2021	MA	Memorandum and Articles of Association	(9 pages)
22 Dec 2021	PSC02	Notification of Rs Clare Holdings Limited as a person with significant control on 15 December 2021	(2 pages)
21 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 21 December 2021	(2 pages)
28 Sep 2021	AP01	Appointment of Mr James Tiernan as a director on 23 September 2021	(2 pages)
15 Sep 2021	TM01	Termination of appointment of Neville Leslie Biddle as a director on 29 June 2021	(1 page)
22 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(45 pages)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	(6 pages)
07 Dec 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
17 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
25 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(6 pages)
24 Sep 2019	MR04	Satisfaction of charge 15 in full	(2 pages)
23 Sep 2019	AP01	Appointment of Mr David Charles Meadows as a director on 27 June 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Stephen David Scott as a director on 27 June 2019	(1 page)
30 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
05 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(6 pages)