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)
|
|
12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
|
|
|
04 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
04 Dec 2023 |
PSC07 |
Cessation of Clady Group Ltd as a person with significant control on 21 November 2022
|
|
|
06 Oct 2023 |
AP01 |
Appointment of Alf Walker as a director on 29 September 2023
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of David Walker as a director on 29 September 2023
|
|
|
22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
|
|
|
15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
|
|
|
13 Sep 2022 |
AD01 |
Registered office address changed from 16 Kilbegs Road Antrim BT41 2SJ United Kingdom to 16 Kilbegs Road Antrim BT41 4NN on 13 September 2022
|
|
|
12 Sep 2022 |
CERTNM |
Company name changed clady holdings LTD\certificate issued on 12/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-31
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
|
|
|
12 May 2022 |
PSC02 |
Notification of Clady Group Ltd as a person with significant control on 3 April 2022
|
|
|
12 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 May 2022
|
|
|
29 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Other company business 14/03/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
|
|
|
14 Mar 2022 |
SH20 |
Statement by Directors
|
|
|
14 Mar 2022 |
SH19 |
Statement of capital on 14 March 2022
|
|
|
14 Mar 2022 |
CAP-SS |
Solvency Statement dated 01/03/22
|
|
|
14 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
09 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Company business 01/03/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
|
|
|
01 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|