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CLYDE VENTURES LIMITED

Company number SC723600

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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 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 107.526	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 107.526 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Sep 2024	MR01	Registration of charge SC7236000001, created on 4 September 2024	View PDF Registration of charge SC7236000001, created on 4 September 2024 - link opens in a new window - 13 pages (13 pages)
04 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2023	AD01	Registered office address changed from , 405-407 Boltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ to Suite 405 - 407 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 17 August 2023	View PDF Registered office address changed from , 405-407 Boltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ to Suite 405 - 407 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AD01	Registered office address changed from , Suite 503-506 Baltic Chambers 50 Wellington Street, Glasgow, G2 6HJ, Scotland to Suite 405 - 407 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 4 August 2023	View PDF Registered office address changed from , Suite 503-506 Baltic Chambers 50 Wellington Street, Glasgow, G2 6HJ, Scotland to Suite 405 - 407 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA01	Current accounting period extended from 28 February 2023 to 30 April 2023	View PDF Current accounting period extended from 28 February 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	SH02	Sub-division of shares on 1 December 2022	View PDF Sub-division of shares on 1 December 2022 - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ That, in accordance with section 618 of the companies act 2006, the existing 100 ordinary shares of £1 each in the issued share capital of the company be and are hereby sub-divided into 100,000 ordinary shares of £0.001 each 01/12/2022	View PDF Resolutions RES13 ‐ That, in accordance with section 618 of the companies act 2006, the existing 100 ordinary shares of £1 each in the issued share capital of the company be and are hereby sub-divided into 100,000 ordinary shares of £0.001 each 01/12/2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AD01	Registered office address changed from , Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, G81 2DR, Scotland to Suite 405 - 407 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 13 September 2022	View PDF Registered office address changed from , Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, G81 2DR, Scotland to Suite 405 - 407 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 13 September 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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