Companies House does not verify the accuracy of the information filed

Advanced company search

CLAUDE LIMITED

Company number 13973736

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)
06 Aug 2024	TM01	Termination of appointment of Laurence Warren Jacobs as a director on 2 May 2024	View PDF Termination of appointment of Laurence Warren Jacobs as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
01 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 1.146661	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 1.146661 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	PSC07	Cessation of Jonathan Penn Earnshaw as a person with significant control on 11 March 2024	View PDF Cessation of Jonathan Penn Earnshaw as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 1.141012	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 1.141012 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 1.129714	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 1.129714 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 1.074162	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 1.074162 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 06/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 06/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
19 Apr 2023	SH02	Sub-division of shares on 6 March 2023	View PDF Sub-division of shares on 6 March 2023 - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
28 Feb 2023	PSC01	Notification of Jonathan Penn Earnshaw as a person with significant control on 25 January 2023	View PDF Notification of Jonathan Penn Earnshaw as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC07	Cessation of Jeremy Gershon Tobias-Tarsh as a person with significant control on 25 January 2023	View PDF Cessation of Jeremy Gershon Tobias-Tarsh as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mr Jonathan Penn Earnshaw as a director on 25 January 2023	View PDF Appointment of Mr Jonathan Penn Earnshaw as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-14 GBP 1 - link opens in a new window - 13 pages (13 pages)

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