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CLYDE BERGEMANN INVESTMENTS LIMITED

Company number SC017951

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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)
25 Feb 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2025	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Aug 2024	AP01	Appointment of Mark Van Der Moolen as a director on 2 August 2024	View PDF Appointment of Mark Van Der Moolen as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Dietmar Kessler as a director on 2 August 2024	View PDF Appointment of Dietmar Kessler as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM01	Termination of appointment of Christian Wilhelm Mueller as a director on 2 August 2024	View PDF Termination of appointment of Christian Wilhelm Mueller as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Caren Borges as a director on 2 August 2024	View PDF Termination of appointment of Caren Borges as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	MR04	Satisfaction of charge SC0179510018 in full	View PDF Satisfaction of charge SC0179510018 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge SC0179510019 in full	View PDF Satisfaction of charge SC0179510019 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge SC0179510021 in full	View PDF Satisfaction of charge SC0179510021 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge SC0179510024 in full	View PDF Satisfaction of charge SC0179510024 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge SC0179510023 in full	View PDF Satisfaction of charge SC0179510023 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge SC0179510025 in full	View PDF Satisfaction of charge SC0179510025 in full - link opens in a new window - 1 page (1 page)
28 Feb 2024	SH19	Statement of capital on 28 February 2024 GBP 1	View PDF Statement of capital on 28 February 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2024	CAP-SS	Solvency Statement dated 28/02/24	View PDF Solvency Statement dated 28/02/24 - link opens in a new window - 1 page (1 page)
28 Feb 2024	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 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 25 pages (25 pages)
06 Jun 2023	MR04	Satisfaction of charge SC0179510027 in full	View PDF Satisfaction of charge SC0179510027 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR04	Satisfaction of charge SC0179510026 in full	View PDF Satisfaction of charge SC0179510026 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR04	Satisfaction of charge SC0179510028 in full	View PDF Satisfaction of charge SC0179510028 in full - link opens in a new window - 1 page (1 page)

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