Companies House does not verify the accuracy of the information filed

Advanced company search

CLEMATIS HOLDINGS UK LIMITED

Company number 15232883

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)
08 May 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
07 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Apr 2024	MR01	Registration of charge 152328830001, created on 25 April 2024	View PDF Registration of charge 152328830001, created on 25 April 2024 - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	TM01	Termination of appointment of Rtb Presidents Limited as a director on 1 December 2023	View PDF Termination of appointment of Rtb Presidents Limited as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Christopher Edward Ives as a director on 1 December 2023	View PDF Termination of appointment of Christopher Edward Ives as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Rtb Treasurers Limited as a director on 1 December 2023	View PDF Termination of appointment of Rtb Treasurers Limited as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Rtb Secretaries Limited as a director on 1 December 2023	View PDF Termination of appointment of Rtb Secretaries Limited as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Miss Yasmin Alaghband as a director on 1 December 2023	View PDF Appointment of Miss Yasmin Alaghband as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Miss Niloofar Alaghband as a director on 1 December 2023	View PDF Appointment of Miss Niloofar Alaghband as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP02	Appointment of Rtb Secretaries Limited as a director on 24 October 2023	View PDF Appointment of Rtb Secretaries Limited as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP02	Appointment of Rtb Treasurers Limited as a director on 24 October 2023	View PDF Appointment of Rtb Treasurers Limited as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP02	Appointment of Rtb Presidents Limited as a director on 24 October 2023	View PDF Appointment of Rtb Presidents Limited as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-24 GBP 2 - 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?