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CLEDARA LIMITED

Company number 11455373

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 9 pages (9 pages)
31 Jul 2024	PSC04	Change of details for Mrs Cristina Vila Vives as a person with significant control on 28 May 2024	View PDF Change of details for Mrs Cristina Vila Vives as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CH01	Director's details changed for Mrs Cristina Vila Vives on 28 May 2024	View PDF Director's details changed for Mrs Cristina Vila Vives on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CH01	Director's details changed for Mr Bradley John Van Leeuwen on 1 April 2024	View PDF Director's details changed for Mr Bradley John Van Leeuwen on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 339.4345	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 339.4345 - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 339.3875	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 339.3875 - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 9 pages (9 pages)
13 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 September 2019 GBP 339.3445	View PDF Second filing of a statement of capital following an allotment of shares on 24 September 2019 GBP 339.3445 - link opens in a new window - 6 pages (6 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 339.3445	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 339.3445 - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2023	AP01	Appointment of Mr Paul Alfons Morgenthaler as a director on 8 September 2022	View PDF Appointment of Mr Paul Alfons Morgenthaler as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Farhan Lalji as a director on 19 January 2023	View PDF Termination of appointment of Farhan Lalji as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 338.7119	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 338.7119 - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 336.378	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 336.378 - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 336.2209	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 336.2209 - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 329.3896	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 329.3896 - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 310.5271	View PDF Statement of capital following an allotment of shares on 12 September 2022 GBP 310.5271 - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 247.6519	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 247.6519 - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 247.6519	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 247.6519 - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
02 Aug 2022	PSC04	Change of details for Mrs Cristina Vila Vives as a person with significant control on 4 January 2022	View PDF Change of details for Mrs Cristina Vila Vives as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)

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CLEDARA LIMITED

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