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CLAN (JUDD STREET) LIMITED

Company number 13074515

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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)
11 Jan 2024	TM02	Termination of appointment of Philip John Blackman as a secretary on 11 January 2024	View PDF Termination of appointment of Philip John Blackman as a secretary on 11 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP03	Appointment of Ms Kirsty Stewart Monteith as a secretary on 11 January 2024	View PDF Appointment of Ms Kirsty Stewart Monteith as a secretary on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 13,200,002	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 13,200,002 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 13,062,865	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 13,062,865 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
03 May 2023	AP03	Appointment of Mr Philip John Blackman as a secretary on 3 May 2023	View PDF Appointment of Mr Philip John Blackman as a secretary on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM02	Termination of appointment of Kirsty Stewart Monteith as a secretary on 2 March 2023	View PDF Termination of appointment of Kirsty Stewart Monteith as a secretary on 2 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 12,925,002	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 12,925,002 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 8,312,212	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 8,312,212 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 3,675,002	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 3,675,002 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 3,612,667	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 3,612,667 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 3,550,002	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 3,550,002 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 3,499,870	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 3,499,870 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CH03	Secretary's details changed for Mrs Kirsty Stewart Monteith on 22 July 2022	View PDF Secretary's details changed for Mrs Kirsty Stewart Monteith on 22 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP03	Appointment of Mrs Kirsty Stewart Monteith as a secretary on 22 July 2022	View PDF Appointment of Mrs Kirsty Stewart Monteith as a secretary on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM02	Termination of appointment of Vanessa Jane Robinson as a secretary on 21 July 2022	View PDF Termination of appointment of Vanessa Jane Robinson as a secretary on 21 July 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 3,450,002	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 3,450,002 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2021	TM02	Termination of appointment of Philip John Blackman as a secretary on 8 November 2021	View PDF Termination of appointment of Philip John Blackman as a secretary on 8 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP03	Appointment of Ms Vanessa Jane Robinson as a secretary on 8 November 2021	View PDF Appointment of Ms Vanessa Jane Robinson as a secretary on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 1,800,002	View PDF Statement of capital following an allotment of shares on 12 August 2021 GBP 1,800,002 - link opens in a new window - 3 pages (3 pages)

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CLAN (JUDD STREET) LIMITED

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