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CLA GLOBAL LIMITED

Company number 14032746

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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)
14 Oct 2024	AP01	Appointment of Jan Suma as a director on 7 May 2024	View PDF Appointment of Jan Suma as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AP01	Appointment of Prof. Andreas Blum as a director on 21 November 2023	View PDF Appointment of Prof. Andreas Blum as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	CH01	Director's details changed for Mr Neil Sancho Simmonds on 5 April 2023	View PDF Director's details changed for Mr Neil Sancho Simmonds on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CH01	Director's details changed for Mr Andrew Wilkes on 5 April 2023	View PDF Director's details changed for Mr Andrew Wilkes on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mr Henry Tan Song Kok as a director on 2 December 2022	View PDF Appointment of Mr Henry Tan Song Kok as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Jan 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 - 3 pages (3 pages)
16 Sep 2022	AD01	Registered office address changed from The Scalpel Jtc (Uk) Limited, 52 Lime Street 18th Floor, London EC3M 7AF England to 45 Gresham Street London EC2V 7BG on 16 September 2022	View PDF Registered office address changed from The Scalpel Jtc (Uk) Limited, 52 Lime Street 18th Floor, London EC3M 7AF England to 45 Gresham Street London EC2V 7BG on 16 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Jul 2022	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)
13 Jul 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel Jtc (Uk) Limited, 52 Lime Street 18th Floor, London EC3M 7AF on 13 July 2022	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel Jtc (Uk) Limited, 52 Lime Street 18th Floor, London EC3M 7AF on 13 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CERTNM	Company name changed cla global network LIMITED\certificate issued on 06/07/22 RES15 ‐ Change company name resolution on 2022-06-28	View PDF Company name changed cla global network LIMITED\certificate issued on 06/07/22 RES15 ‐ Change company name resolution on 2022-06-28 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA01	Current accounting period extended from 30 April 2023 to 30 June 2023	View PDF Current accounting period extended from 30 April 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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