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CLADY GROUP LTD

Company number NI683839

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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)
31 Mar 2022	CAP-SS	Solvency Statement dated 16/03/22	View PDF Solvency Statement dated 16/03/22 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 14/03/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 14/03/2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 2,100,001	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 2,100,001 - link opens in a new window - 11 pages (11 pages)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 01/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Mar 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)
16 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-16 GBP 1 - link opens in a new window - 18 pages (18 pages)

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