CLYDE UNION DB LIMITED

Company number 00331925

Date	Type	Description	View / Download
07 May 2020	AP01	Appointment of Timothy Martin Old as a director on 30 March 2020	(2 pages)
07 May 2020	AP01	Appointment of Clare-Frances Bradshaw as a director on 30 March 2020	(2 pages)
07 May 2020	AP01	Appointment of Christopher Allen Mcvicker as a director on 30 March 2020	(2 pages)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 48,060,475	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(44 pages)
21 Aug 2019	TM01	Termination of appointment of Stephen Tsoris as a director on 31 July 2019	(1 page)
21 Aug 2019	AP01	Appointment of Peter James Ryan as a director on 31 July 2019	(2 pages)
21 Aug 2019	SH20	Statement by Directors	(3 pages)
21 Aug 2019	SH19	Statement of capital on 21 August 2019 GBP 4,244,475.00	(3 pages)
21 Aug 2019	CAP-SS	Solvency Statement dated 21/08/19	(3 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 21/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
05 Mar 2019	AP01	Appointment of Jaime Manson Easley as a director on 17 December 2018	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Jeremy Wade Smeltser as a director on 17 December 2018	(1 page)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
20 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
16 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 4,244,475	(7 pages)
06 Nov 2015	CH01	Director's details changed for Jeremy Wade Smeltser on 26 September 2015	(2 pages)
24 Oct 2015	AP01	Appointment of Paul Andrew Cahill as a director on 26 September 2015	(2 pages)
24 Oct 2015	TM01	Termination of appointment of Balkar Sohal as a director on 26 September 2015	(1 page)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
05 Jun 2015	MA	Memorandum and Articles of Association	(33 pages)