CLAVIGA LIMITED

Company number 03415693

Date	Type	Description	View / Download
14 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
25 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2,700	(4 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
02 Dec 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2,700	(4 pages)
02 Sep 2014	CH01	Director's details changed for Anthony Gerard Keck on 1 November 2013	(2 pages)
10 Mar 2014	SH08	Change of share class name or designation	(2 pages)
10 Mar 2014	SH02	Sub-division of shares on 10 February 2014	(5 pages)
10 Mar 2014	AP03	Appointment of Sarah Keck as a secretary	(3 pages)
10 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Dec 2013	SH06	Cancellation of shares. Statement of capital on 10 December 2013 GBP 2,700	(4 pages)
03 Dec 2013	SH03	Purchase of own shares.	(3 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
13 Nov 2013	TM01	Termination of appointment of Richard Mclean Hodgson as a director	(1 page)
12 Nov 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 October 2013	(1 page)
12 Nov 2013	TM02	Termination of appointment of Mary Hodgson as a secretary	(1 page)
11 Nov 2013	AD01	Registered office address changed from 19 the Cloisters Bridgeman Drive Windsor Berkshire SL4 3ST United Kingdom on 11 November 2013	(1 page)
28 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	(5 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
15 May 2013	AD01	Registered office address changed from 11 Campbell Court Bramley Hampshire RG26 5EG on 15 May 2013	(1 page)
03 Dec 2012	TM01	Termination of appointment of Brian Tilley as a director	(1 page)