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A.CLARKE DESIGN LTD

Company number 10208999

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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)
11 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
09 Nov 2021 MA Memorandum and Articles of Association
09 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 99
09 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Declartion of interest, issue of further shares 01/09/2021
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Declaration of interest 15/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 2
09 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
27 Aug 2020 AP03 Appointment of Mrs Katie Louise Molly Clarke as a secretary on 27 August 2020
08 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
20 Feb 2018 AA Micro company accounts made up to 30 June 2017
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
01 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted