CLYTHA HOLDINGS LIMITED

Company number 02543555

Date	Type	Description	View / Download
05 Nov 2018	SH08	Change of share class name or designation	(2 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/10/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
31 Oct 2018	MR01	Registration of charge 025435550017, created on 19 October 2018	(30 pages)
29 Oct 2018	MR01	Registration of charge 025435550015, created on 19 October 2018	(13 pages)
29 Oct 2018	MR01	Registration of charge 025435550016, created on 19 October 2018	(34 pages)
26 Oct 2018	PSC02	Notification of Endcliffe Holdings Limited as a person with significant control on 19 October 2018	(2 pages)
26 Oct 2018	PSC07	Cessation of Karen Elizabeth Jonsson as a person with significant control on 19 October 2018	(1 page)
26 Oct 2018	PSC07	Cessation of Sven Olof Lennart Jonsson as a person with significant control on 19 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Mr Mark Douglas Wheatley as a director on 19 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Mr Leslie Robert Buxton as a director on 19 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Mr James Richard Keeling-Heane as a director on 19 October 2018	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Sven Olof Lennart Jonsson as a director on 19 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Karen Elizabeth Jonsson as a director on 19 October 2018	(1 page)
26 Oct 2018	MR04	Satisfaction of charge 10 in full	(1 page)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 25,426.01	(4 pages)
25 Oct 2018	MR01	Registration of charge 025435550013, created on 19 October 2018	(65 pages)
25 Oct 2018	MR01	Registration of charge 025435550014, created on 19 October 2018	(64 pages)
14 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
03 Sep 2018	SH06	Cancellation of shares. Statement of capital on 1 August 2018 GBP 25,426	(6 pages)
03 Sep 2018	SH03	Purchase of own shares.	(3 pages)
30 Aug 2018	TM02	Termination of appointment of James Spencer Hopkins as a secretary on 26 April 2018	(1 page)
29 Aug 2018	TM01	Termination of appointment of Stephen John Wightman as a director on 1 August 2018	(1 page)
05 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(33 pages)
25 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
19 May 2017	AP01	Appointment of Mr Robert George Anthony Barr as a director on 1 May 2017	(2 pages)