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CLAY CIVIL CONSULTING LIMITED

Company number 14042645

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 Feb 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)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
23 May 2022	AD01	Registered office address changed from 27 Broadlands Close Coventry CV5 7AJ England to 33 Ludgate Hill Birmingham B3 1EH on 23 May 2022	View PDF Registered office address changed from 27 Broadlands Close Coventry CV5 7AJ England to 33 Ludgate Hill Birmingham B3 1EH on 23 May 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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