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CLAYFULL LIMITED

Company number SC151828

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 2017	PSC07	Cessation of Alan Scott Hogg as a person with significant control on 28 July 2017	View PDF Cessation of Alan Scott Hogg as a person with significant control on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Aug 2017	SH06	Cancellation of shares. Statement of capital on 27 April 2011 GBP 68,688	View PDF Cancellation of shares. Statement of capital on 27 April 2011 GBP 68,688 - link opens in a new window - 6 pages (6 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
31 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Jul 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jul 2017	SH06	Cancellation of shares. Statement of capital on 27 April 2017 GBP 80,831	View PDF Cancellation of shares. Statement of capital on 27 April 2017 GBP 80,831 - link opens in a new window - 6 pages (6 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2017	PSC01	Notification of Alan Scott Hogg as a person with significant control on 6 April 2016	View PDF Notification of Alan Scott Hogg as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages)
05 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 9,481.9593	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 9,481.9593 - link opens in a new window - 7 pages (7 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
25 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 9,481.9593	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 9,481.9593 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
30 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 9,481.9593	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 9,481.9593 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
05 Sep 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	TM01	Termination of appointment of Mary Hogg as a director	View PDF Termination of appointment of Mary Hogg as a director - link opens in a new window - 1 page (1 page)
05 Sep 2013	TM02	Termination of appointment of Mary Hogg as a secretary	View PDF Termination of appointment of Mary Hogg as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
22 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	CH01	Director's details changed for Mrs Mary Bellamy Hogg on 1 September 2011	View PDF Director's details changed for Mrs Mary Bellamy Hogg on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	CH01	Director's details changed for Mr Alan Scott Hogg on 1 September 2011	View PDF Director's details changed for Mr Alan Scott Hogg on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)

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CLAYFULL LIMITED

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