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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)
26 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 25,000
02 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Apr 2014 SH06 Cancellation of shares. Statement of capital on 10 April 2014
  • GBP 25,000
10 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2014 SH03 Purchase of own shares.
18 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
06 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement approved 12/09/2013
09 Oct 2013 SH06 Cancellation of shares. Statement of capital on 9 October 2013
  • GBP 35,416
09 Oct 2013 SH03 Purchase of own shares.
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
25 Jul 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
09 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback approved 24/02/2012
09 Mar 2012 SH06 Cancellation of shares. Statement of capital on 9 March 2012
  • GBP 4,167
09 Mar 2012 SH03 Purchase of own shares.
08 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
26 Oct 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
18 Jul 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
17 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Lewis Davie on 31 December 2009
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Jun 2009 363a Return made up to 15/05/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008