CLAY GBP LIMITED

Company number 08978323

Date	Type	Description	View / Download
12 Aug 2019	AD01	Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 12 August 2019	(1 page)
13 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 04/04/2019	(10 pages)
18 Apr 2019	CS01	04/04/19 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change and Shareholder information change) was registered on 13/06/2019.	(7 pages)
19 Feb 2019	MA	Memorandum and Articles of Association	(16 pages)
18 Feb 2019	SH08	Change of share class name or designation	(2 pages)
24 Jan 2019	AP01	Appointment of Mr Nicholas Parkinson as a director on 2 January 2019	(2 pages)
24 Jan 2019	AP01	Appointment of Mr Richard Martin Smethurst as a director on 2 January 2019	(2 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 200	(3 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 200	(3 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)
06 Mar 2018	CH01	Director's details changed for Mr Daniel John Clay on 2 October 2017	(2 pages)
10 Nov 2017	CH04	Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017	(1 page)
10 Nov 2017	AD01	Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 10 November 2017	(1 page)
05 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
29 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-27	(3 pages)
18 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
24 May 2016	SH08	Change of share class name or designation	(2 pages)
17 May 2016	TM01	Termination of appointment of Shirley Lynne Clay as a director on 12 May 2016	(1 page)
17 May 2016	AP01	Appointment of Mr Timothy Clive Eve as a director on 12 May 2016	(2 pages)
25 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	(7 pages)
24 Mar 2016	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next