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CLEDARA LIMITED

Company number 11455373

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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)
04 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 19/11/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
14 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
06 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
06 May 2021 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • GBP 227.2987
27 Apr 2021 SH02 Sub-division of shares on 19 November 2020
27 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 19/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2021 AP01 Appointment of Mr Jordi Viñas Bricall as a director on 19 November 2020
11 Feb 2021 AP01 Appointment of Mr Bradley John Van Leeuwen as a director on 19 November 2020
11 Feb 2021 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 11 February 2021
11 Feb 2021 CH01 Director's details changed for Mr Farhan Lalji on 10 February 2021
09 Feb 2021 AD01 Registered office address changed from 18 Dower Court Silwood Street London SE16 2BF England to 86-90 Paul Street London EC2A 4NE on 9 February 2021
16 Oct 2020 AA Micro company accounts made up to 31 July 2020
14 Aug 2020 AD01 Registered office address changed from 1-15 Clere Street London EC2A 4UY England to 18 Dower Court Silwood Street London SE16 2BF on 14 August 2020
01 Jul 2020 CS01 Confirmation statement made on 22 April 2020 with updates
29 Jan 2020 AA Micro company accounts made up to 31 July 2019
10 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-documents/company business 19/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2019 AP01 Appointment of Mr Farhan Lalji as a director on 19 September 2019
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 160.21
  • ANNOTATION Clarification a second filed SH01 was registered on 13/06/23
06 May 2019 AD01 Registered office address changed from 18 Dower Court Silwood Street London SE16 2BF United Kingdom to 1-15 Clere Street London EC2A 4UY on 6 May 2019
22 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with updates
22 Apr 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 117.25
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 116.51
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates