CLAMASON GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameCLAMASON GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09796660
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLAMASON GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    46 pagesAA

    Confirmation statement made on Jun 30, 2026 with updates

    5 pagesCS01

    Termination of appointment of Matthew Way as a director on Apr 09, 2026

    1 pagesTM01

    Appointment of Mr Ian Jonathon Ford as a director on Apr 09, 2026

    2 pagesAP01

    Appointment of Mr Adam Troy Lawrence as a director on Aug 01, 2025

    2 pagesAP01

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    46 pagesAA

    Termination of appointment of Peter John Williamson as a director on Apr 22, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    43 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Simon Davies on Jun 01, 2020

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    44 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    45 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    42 pagesMA

    Confirmation statement made on Jun 30, 2022 with updates

    28 pagesCS01

    Statement of capital following an allotment of shares on Jun 09, 2022

    • Capital: GBP 22,116.8000
    31 pagesSH01

    Memorandum and Articles of Association

    42 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 097966600003, created on Jun 14, 2022

    33 pagesMR01

    Termination of appointment of Steven Mark Davenport as a director on Jan 28, 2022

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    43 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Michael William Coupland as a director on May 21, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0