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CLYTHA HOLDINGS LIMITED

Company number 02543555

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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)
15 May 2017 TM01 Termination of appointment of David Fletcher as a director on 1 May 2017
07 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
23 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
04 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
04 Nov 2015 AR01 Annual return made up to 31 August 2015 no member list
Statement of capital on 2015-11-04
  • GBP 25,852
27 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
16 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 25,852
16 Oct 2014 MR04 Satisfaction of charge 3 in full
16 Oct 2014 MR04 Satisfaction of charge 7 in full
16 Oct 2014 MR04 Satisfaction of charge 9 in full
16 Oct 2014 MR04 Satisfaction of charge 8 in full
24 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
25 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 25,852
12 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 11
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 12
23 May 2012 AP01 Appointment of Mrs Karen Elizabeth Jonsson as a director
16 Apr 2012 MEM/ARTS Memorandum and Articles of Association
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 25,692.00
16 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
21 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders