CLYDE UNION CHINA HOLDINGS LIMITED

Company number SC325345

Date	Type	Description	View / Download
07 May 2020	AP01	Appointment of Ian Allister Pearson as a director on 30 March 2020	(2 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 101	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
03 Sep 2019	TM01	Termination of appointment of Stephen Tsoris as a director on 31 July 2019	(1 page)
03 Sep 2019	AP01	Appointment of Peter James Ryan as a director on 31 July 2019	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
05 Mar 2019	AP01	Appointment of Jaime Manson Easley as a director on 17 December 2018	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Jeremy Wade Smeltser as a director on 17 December 2018	(1 page)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
13 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
14 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
16 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(6 pages)
06 Nov 2015	CH01	Director's details changed for Jeremy Wade Smeltser on 26 September 2015	(2 pages)
24 Oct 2015	TM01	Termination of appointment of Balkar Sohal as a director on 26 September 2015	(1 page)
24 Oct 2015	AP01	Appointment of Paul Andrew Cahill as a director on 26 September 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
30 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(6 pages)
23 Apr 2015	TM01	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015	(1 page)
23 Apr 2015	AP01	Appointment of Stephen Tsoris as a director on 3 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Darren Howl Dickson as a director on 31 March 2015	(1 page)
21 Oct 2014	CH01	Director's details changed for Mark Edward Shanahan on 22 September 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Balkar Sohal on 22 September 2014	(2 pages)