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CLAD JEMS LIMITED

Company number 13887866

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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)
24 May 2024	AP01	Appointment of Mrs Kaylee Nicola Tranter as a director on 1 March 2024	View PDF Appointment of Mrs Kaylee Nicola Tranter as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	RP04PSC07	Second filing for the cessation of Philip Ian Vickersa as a person with significant control	View PDF Second filing for the cessation of Philip Ian Vickersa as a person with significant control - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 101 - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	PSC04	Change of details for Mr Alexander Francis Tranter as a person with significant control on 10 April 2023	View PDF Change of details for Mr Alexander Francis Tranter as a person with significant control on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The authorised share capital of the company be changed to £2000 be divided into such number of "a" ordinary shares of £1.00 each and "b" ordinary shares of £1.00 26/09/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The authorised share capital of the company be changed to £2000 be divided into such number of "a" ordinary shares of £1.00 each and "b" ordinary shares of £1.00 26/09/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC07	Cessation of Philip Ian Vickers as a person with significant control on 1 April 2023 ANNOTATION Clarification a second filed PSC07 was registered on 05/03/2024.	View PDF Cessation of Philip Ian Vickers as a person with significant control on 1 April 2023 ANNOTATION Clarification a second filed PSC07 was registered on 05/03/2024. - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Philip Ian Vickers as a director on 1 April 2023	View PDF Termination of appointment of Philip Ian Vickers as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
09 Feb 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)
02 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-02 GBP 100 - link opens in a new window - 30 pages (30 pages)

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