Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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07 Nov 2023 |
AP01 |
Appointment of Mr Ian Charles Bailey as a director on 6 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Jasdeep Singh Sami as a director on 6 November 2023
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03 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Jul 2023 |
MR01 |
Registration of charge 120124650001, created on 30 June 2023
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05 Jul 2023 |
PSC02 |
Notification of Clay Gbp Holdings Limited as a person with significant control on 30 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Clay Investment Holdings Limited as a person with significant control on 30 June 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Nicholas Parkinson on 20 May 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr James William Plumbly on 20 May 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Philip Eric Hampson on 20 May 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Martin Smethurst on 20 May 2022
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2022 |
AP01 |
Appointment of Ms Bhavini Ratan as a director on 9 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Daniel John Clay as a director on 9 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN England to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 25 May 2022
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24 May 2022 |
SH08 |
Change of share class name or designation
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16 May 2022 |
PSC05 |
Change of details for Clay Investments Limited as a person with significant control on 11 May 2022
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04 May 2022 |
CERTNM |
Company name changed clay knox 100 LIMITED\certificate issued on 04/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-04
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04 May 2022 |
TM01 |
Termination of appointment of Timothy Clive Eve as a director on 29 April 2022
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04 May 2022 |
PSC05 |
Change of details for Clay Knox Limited as a person with significant control on 4 May 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr James William Plumbly as a director on 16 February 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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