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CLADCO GROUP HOLDINGS LIMITED

Company number SC207141

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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)
11 Jun 2024 CERTNM Company name changed cladco LIMITED\certificate issued on 11/06/24
  • CONNOT ‐ Change of name notice
11 Jun 2024 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2024-05-31
15 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 May 2022
08 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
05 Oct 2022 MA Memorandum and Articles of Association
05 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 25,010.00
07 Jun 2022 MA Memorandum and Articles of Association
07 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share class created 31/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2022 AA Total exemption full accounts made up to 31 May 2021
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
12 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
26 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
06 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 25,000