Companies House does not verify the accuracy of the information filed

Advanced company search

CLADE INVESTMENTS LIMITED

Company number 13573433

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2023	AD01	Registered office address changed from C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF England to The Pines Rushmore Hill Knockholt Sevenoaks TN14 7NL on 15 February 2023	View PDF Registered office address changed from C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF England to The Pines Rushmore Hill Knockholt Sevenoaks TN14 7NL on 15 February 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Share capital increase 22/11/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share capital increase 22/11/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 110.00	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 110.00 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	AD01	Registered office address changed from 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 9 November 2021	View PDF Registered office address changed from 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 9 November 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-18 GBP 100 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?