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CLAYBELL LIMITED

Company number 08229113

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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)
20 Mar 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,000
13 Mar 2014 AP01 Appointment of Jane Louise Rayner as a director
04 Mar 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,000
06 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
21 Nov 2013 AD01 Registered office address changed from C/O Solomon Taylor & Shaw 3 Coach House Yard Hampstead High Street London NW3 1QD United Kingdom on 21 November 2013
04 Nov 2013 AP03 Appointment of Richard Henry Loebenberg as a secretary
04 Nov 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 May 2013
21 Oct 2013 MR01 Registration of charge 082291130001
29 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
21 May 2013 TM01 Termination of appointment of Mehmet Duren as a director
04 Jan 2013 AP01 Appointment of Mr Richard Henry Loebenberg as a director
24 Dec 2012 AP01 Appointment of Alexander Lapushner as a director
19 Dec 2012 AP01 Appointment of Mr Mehmet Resat Duren as a director
17 Dec 2012 AP01 Appointment of Mario Giannotta as a director
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 700,000.00
13 Dec 2012 AP01 Appointment of John Jackson as a director on 4 December 2012
  • ANNOTATION Clarification a second filing AP01 was registered on 06/08/15.
13 Dec 2012 TM01 Termination of appointment of Raymond Taylor as a director
13 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 1,000,000.00
26 Sep 2012 NEWINC Incorporation