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CLADE ENGINEERING SYSTEMS GROUP LTD

Company number 09010645

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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)
07 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
10 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
25 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
29 Mar 2023 MA Memorandum and Articles of Association
29 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2023 SH10 Particulars of variation of rights attached to shares
29 Mar 2023 SH08 Change of share class name or designation
29 Mar 2023 SH10 Particulars of variation of rights attached to shares
24 Mar 2023 AP01 Appointment of Mr Darren Finley as a director on 21 March 2023
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 989.05
23 Mar 2023 PSC02 Notification of Atlantic Acquisition Holdings Uk Limited as a person with significant control on 21 March 2023
23 Mar 2023 PSC07 Cessation of Michael David Atkinson as a person with significant control on 21 March 2023
23 Mar 2023 AP01 Appointment of Mr Michael John Warris Hodgson as a director on 21 March 2023
23 Mar 2023 AP01 Appointment of Mr Andrew William Dewhurst as a director on 21 March 2023
23 Mar 2023 AP01 Appointment of Mr Steven Hairsine as a director on 21 March 2023
19 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
04 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2022 MA Memorandum and Articles of Association
25 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with updates
21 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
11 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 01/11/2021
11 Nov 2021 SH02 Sub-division of shares on 1 November 2021
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with updates
09 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-26
09 Mar 2021 CONNOT Change of name notice