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CLEWS & SONS LIMITED

Company number 09804569

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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)
03 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2020 MA Memorandum and Articles of Association
03 Aug 2020 SH08 Change of share class name or designation
30 Jul 2020 SH10 Particulars of variation of rights attached to shares
15 Jun 2020 AA01 Previous accounting period shortened from 31 October 2019 to 30 September 2019
15 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 11/03/2020
15 May 2020 MA Memorandum and Articles of Association
15 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2020 SH02 Sub-division of shares on 11 March 2020
14 May 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 2.00
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
05 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
19 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
22 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
01 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-01
  • GBP 1