CLYDESDALE JONES LIMITED

Company number 09907530

Date	Type	Description	View / Download
03 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	(4 pages)
03 Jan 2018	PSC01	Notification of Sanjeev Gupta as a person with significant control on 6 April 2016	(2 pages)
02 Jan 2018	PSC07	Cessation of Liberty Advanced Engineering Products Pte. Ltd as a person with significant control on 6 April 2016	(1 page)
21 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
17 Jun 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
18 May 2017	AA01	Current accounting period shortened from 31 December 2016 to 31 March 2016	(1 page)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 200,001	(3 pages)
04 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
07 Dec 2016	MR01	Registration of charge 099075300001, created on 1 December 2016	(27 pages)
25 Jan 2016	TM01	Termination of appointment of Rajeev Gandhi as a director on 25 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Parduman Kumar Gupta as a director on 25 January 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr Sanjeev Gupta as a director on 30 December 2015	(2 pages)
29 Dec 2015	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1	(4 pages)
22 Dec 2015	CERTNM	Company name changed maarit industries LTD\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21	(3 pages)
08 Dec 2015	AP01	Appointment of Mr Rajeev Gandhi as a director on 8 December 2015	(2 pages)
08 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-08 GBP 1	(36 pages)