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SC CLAYPATH MANAGEMENT LIMITED

Company number 08882637

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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)
11 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
06 Feb 2020 PSC02 Notification of Singapore Press Holdings Limited as a person with significant control on 20 December 2019
06 Feb 2020 PSC07 Cessation of Charles Dunstone as a person with significant control on 20 December 2019
16 Jan 2020 AP01 Appointment of Mr David John Mathewson as a director on 20 December 2019
15 Jan 2020 AP01 Appointment of Mr Murdo John Mcilhagger as a director on 20 December 2019
15 Jan 2020 AP01 Appointment of Mr Jaspal Singh as a director on 20 December 2019
15 Jan 2020 TM01 Termination of appointment of Andrew Maxwell as a director on 20 December 2019
15 Jan 2020 TM01 Termination of appointment of Jacqueline Rebecca Hawthorn as a director on 20 December 2019
15 Jan 2020 TM01 Termination of appointment of Sam Dance as a director on 20 December 2019
15 Jan 2020 TM01 Termination of appointment of Charles Edward Cade as a director on 20 December 2019
15 Jan 2020 TM02 Termination of appointment of Sam Dance as a secretary on 20 December 2019
18 Oct 2019 MR01 Registration of charge 088826370003, created on 17 October 2019
23 Aug 2019 MR01 Registration of charge 088826370002, created on 22 August 2019
21 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
18 Jan 2019 AA Accounts for a small company made up to 31 August 2018
24 May 2018 AA Accounts for a dormant company made up to 31 August 2017
15 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
31 Aug 2017 MA Memorandum and Articles of Association
31 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2017 MR01 Registration of charge 088826370001, created on 15 August 2017
01 Mar 2017 AP01 Appointment of Mr Andrew Maxwell as a director on 1 March 2017
28 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
24 Feb 2017 AA Accounts for a dormant company made up to 31 August 2016
16 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
12 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1