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CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED

Company number SC167280

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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)
14 Mar 2024 MR04 Satisfaction of charge SC1672800006 in full
28 Feb 2024 SH19 Statement of capital on 28 February 2024
  • GBP 1
28 Feb 2024 SH20 Statement by Directors
28 Feb 2024 CAP-SS Solvency Statement dated 28/02/24
28 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 28/02/2024
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2023 AA Full accounts made up to 28 February 2023
22 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
06 Jun 2023 MR04 Satisfaction of charge SC1672800009 in full
06 Jun 2023 MR04 Satisfaction of charge SC1672800010 in full
23 Feb 2023 AA Full accounts made up to 28 February 2022
19 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
18 Aug 2022 PSC07 Cessation of Tingyue Wang as a person with significant control on 1 August 2020
03 Dec 2021 AA Full accounts made up to 28 February 2021
17 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
17 Aug 2021 PSC01 Notification of Song Xiao as a person with significant control on 26 August 2020
17 Aug 2021 PSC04 Change of details for Jin Guo Lao as a person with significant control on 30 September 2020
25 Feb 2021 AA Full accounts made up to 29 February 2020
07 Jan 2021 MR01 Registration of charge SC1672800010, created on 8 December 2020
22 Dec 2020 MR01 Registration of charge SC1672800009, created on 26 November 2020
10 Dec 2020 MR04 Satisfaction of charge SC1672800008 in full
10 Dec 2020 MR04 Satisfaction of charge SC1672800007 in full
26 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2020 AA Full accounts made up to 28 February 2019
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
03 Sep 2019 CS01 Confirmation statement made on 8 August 2019 with no updates