CLOETTA UK LIMITED filing history - Find and update company information

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CLOETTA UK LIMITED

Company number 01726257

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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)
14 Mar 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages) Download iXBRL
26 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC07	Cessation of Cloetta Sverige Ab as a person with significant control on 9 April 2021	View PDF Cessation of Cloetta Sverige Ab as a person with significant control on 9 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	PSC02	Notification of Cloetta Sverige Ab as a person with significant control on 31 December 2019	View PDF Notification of Cloetta Sverige Ab as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC07	Cessation of E Out Instrument Ab as a person with significant control on 31 December 2019	View PDF Cessation of E Out Instrument Ab as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
19 Nov 2019	TM01	Termination of appointment of Lars Jacob Broberg as a director on 1 September 2019	View PDF Termination of appointment of Lars Jacob Broberg as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	TM02	Termination of appointment of Lars Jacob Broberg as a secretary on 1 September 2019	View PDF Termination of appointment of Lars Jacob Broberg as a secretary on 1 September 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AAMD	Amended full accounts made up to 31 December 2018	View PDF Amended full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
15 May 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
01 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-04-18 - link opens in a new window - 2 pages (2 pages)
01 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	CH01	Director's details changed for Mr Frans per Olof on 1 December 2018	View PDF Director's details changed for Mr Frans per Olof on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	AP01	Appointment of Mr Frans per Olof as a director on 1 December 2018	View PDF Appointment of Mr Frans per Olof as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	TM01	Termination of appointment of Esther Catharina Maria Otten as a director on 1 December 2018	View PDF Termination of appointment of Esther Catharina Maria Otten as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)

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