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CLD GROUP HOLDINGS LIMITED

Company number 08636576

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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)
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 815
22 Mar 2021 SH08 Change of share class name or designation
22 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2021 SH10 Particulars of variation of rights attached to shares
22 Mar 2021 MA Memorandum and Articles of Association
22 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
22 May 2020 AA Total exemption full accounts made up to 31 December 2019
22 May 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
27 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
21 Apr 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Sep 2019 MR01 Registration of charge 086365760001, created on 10 September 2019
11 Sep 2019 CS01 Confirmation statement made on 5 August 2019 with updates
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 640
02 Sep 2019 PSC04 Change of details for Dr Neville Barrie Wells as a person with significant control on 21 June 2019
23 Aug 2019 PSC01 Notification of Neville Barrie Wells as a person with significant control on 21 June 2019
23 Aug 2019 PSC01 Notification of Vernon Bruce Wells as a person with significant control on 21 June 2019
23 Aug 2019 PSC01 Notification of Russell Carl Wells as a person with significant control on 21 June 2019
23 Aug 2019 PSC04 Change of details for Mr Anthony James Wells as a person with significant control on 21 June 2019
23 Aug 2019 PSC07 Cessation of Rachel Grace Wells as a person with significant control on 21 June 2019
24 Jul 2019 MA Memorandum and Articles of Association
16 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-21
16 Jul 2019 CONNOT Change of name notice
15 Jul 2019 SH08 Change of share class name or designation