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CLYDE BERGEMANN INVESTMENTS LIMITED

Company number SC017951

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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)
26 Mar 2024	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)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	MR04	Satisfaction of charge SC0179510018 in full	View PDF Satisfaction of charge SC0179510018 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge SC0179510019 in full	View PDF Satisfaction of charge SC0179510019 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge SC0179510021 in full	View PDF Satisfaction of charge SC0179510021 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge SC0179510024 in full	View PDF Satisfaction of charge SC0179510024 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge SC0179510023 in full	View PDF Satisfaction of charge SC0179510023 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge SC0179510025 in full	View PDF Satisfaction of charge SC0179510025 in full - link opens in a new window - 1 page (1 page)
28 Feb 2024	SH19	Statement of capital on 28 February 2024 GBP 1	View PDF Statement of capital on 28 February 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2024	CAP-SS	Solvency Statement dated 28/02/24	View PDF Solvency Statement dated 28/02/24 - link opens in a new window - 1 page (1 page)
28 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 25 pages (25 pages)
06 Jun 2023	MR04	Satisfaction of charge SC0179510027 in full	View PDF Satisfaction of charge SC0179510027 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR04	Satisfaction of charge SC0179510026 in full	View PDF Satisfaction of charge SC0179510026 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR04	Satisfaction of charge SC0179510028 in full	View PDF Satisfaction of charge SC0179510028 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR04	Satisfaction of charge SC0179510029 in full	View PDF Satisfaction of charge SC0179510029 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR04	Satisfaction of charge SC0179510030 in full	View PDF Satisfaction of charge SC0179510030 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR04	Satisfaction of charge SC0179510031 in full	View PDF Satisfaction of charge SC0179510031 in full - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 28 pages (28 pages)
23 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	CH01	Director's details changed for Caren Borges on 31 December 2022	View PDF Director's details changed for Caren Borges on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 27 pages (27 pages)

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CLYDE BERGEMANN INVESTMENTS LIMITED

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