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CLANCY GROUP HOLDINGS LIMITED

Company number 12500720

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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)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 10,744,000	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 10,744,000 - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class created 07/01/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class created 07/01/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	SH02	Statement of capital on 25 November 2020 GBP 344,000	View PDF Statement of capital on 25 November 2020 GBP 344,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2020	SH02	Sub-division of shares on 19 September 2020	View PDF Sub-division of shares on 19 September 2020 - link opens in a new window - 6 pages (6 pages)
25 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2020 GBP 1,402,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2020 GBP 1,402,000.00 - link opens in a new window - 9 pages (9 pages)
25 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2020 GBP 1,401,997.00	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2020 GBP 1,401,997.00 - link opens in a new window - 9 pages (9 pages)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 1,372,000	View PDF Statement of capital following an allotment of shares on 17 June 2020 GBP 1,372,000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 30,002 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2020	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 30,002 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2020 - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 29,999 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2020	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 29,999 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2020 - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AP01	Appointment of Ms Mary Philomena Clancy as a director on 30 June 2020	View PDF Appointment of Ms Mary Philomena Clancy as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mr Ian Archie Gray as a director on 30 June 2020	View PDF Appointment of Mr Ian Archie Gray as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mr Matthew Stephen Cannon as a director on 30 June 2020	View PDF Appointment of Mr Matthew Stephen Cannon as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mr Nick John Blaber as a director on 30 June 2020	View PDF Appointment of Mr Nick John Blaber as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ New share class created / purchase of share capital of the clancy group LIMITED approved 17/06/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created / purchase of share capital of the clancy group LIMITED approved 17/06/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-05 GBP 2 - link opens in a new window - 28 pages (28 pages)

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