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CLAREDAN ESTATES LTD

Company number 09592344

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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)
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 4 September 2016
  • GBP 400
16 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 200
29 Jul 2016 AD01 Registered office address changed from C/O Clare Griffiths 158 Little Marlow Road Marlow Buckinghamshire SL7 1HN United Kingdom to Hill Houise Stourport Road Great Witley Worcester WR6 6JB on 29 July 2016
29 Jul 2016 CH01 Director's details changed for Mr Daniel Thomas Barry Griffiths on 20 December 2015
29 Jul 2016 CH01 Director's details changed for Mrs Clare Jennifer Griffiths on 20 December 2015
15 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-15
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted