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CLAN (JUDD STREET) LIMITED

Company number 13074515

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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)
03 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 1,800,002	View PDF Statement of capital following an allotment of shares on 12 August 2021 GBP 1,800,002 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AP03	Appointment of Mr Philip John Blackman as a secretary on 3 August 2021	View PDF Appointment of Mr Philip John Blackman as a secretary on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 18/01/2021 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 RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 18/01/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 1,550,002	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 1,550,002 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	RP04AP01	Second filing for the appointment of Mr David Howard Peck as a director	View PDF Second filing for the appointment of Mr David Howard Peck as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	RP04AP01	Second filing for the appointment of Mr James Alexander Kenneth Macleod as a director	View PDF Second filing for the appointment of Mr James Alexander Kenneth Macleod as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	RP04AP01	Second filing for the appointment of Mr Alasdair John Nicholls as a director	View PDF Second filing for the appointment of Mr Alasdair John Nicholls as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	PSC02	Notification of Tarras Park Properties Limited as a person with significant control on 22 January 2021	View PDF Notification of Tarras Park Properties Limited as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC05	Change of details for Montrose Land and Developments Limited as a person with significant control on 22 January 2021	View PDF Change of details for Montrose Land and Developments Limited as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Alasdair John Nicholls as a director on 18 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 28/01/21	View PDF Appointment of Mr Alasdair John Nicholls as a director on 18 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 28/01/21 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr James Alexander Kenneth Macleod as a director on 18 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 28/01/21	View PDF Appointment of Mr James Alexander Kenneth Macleod as a director on 18 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 28/01/21 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr David Howard Peck as a director on 18 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 28/01/21	View PDF Appointment of Mr David Howard Peck as a director on 18 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 28/01/21 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	TM01	Termination of appointment of Philip John Blackman as a director on 18 January 2021	View PDF Termination of appointment of Philip John Blackman as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-10 GBP 1	View PDF Incorporation Statement of capital on 2020-12-10 GBP 1 - link opens in a new window - 34 pages (34 pages)

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