CLYDESDALE GROUP LIMITED

Company number 06795154

Date	Type	Description	View / Download
19 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-03	(2 pages)
16 Nov 2017	CONNOT	Change of name notice	(2 pages)
10 Aug 2017	MR01	Registration of charge 067951540009, created on 4 August 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367	(16 pages)
10 Aug 2017	MR01	Registration of charge 067951540008, created on 4 August 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367	(33 pages)
25 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
09 Sep 2016	MR01	Registration of charge 067951540006, created on 7 September 2016	(35 pages)
09 Sep 2016	MR01	Registration of charge 067951540007, created on 7 September 2016	(17 pages)
03 Aug 2016	MR01	Registration of charge 067951540004, created on 1 August 2016	(34 pages)
03 Aug 2016	MR01	Registration of charge 067951540005, created on 1 August 2016	(16 pages)
28 Jul 2016	MR04	Satisfaction of charge 067951540003 in full	(1 page)
28 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2	(4 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
23 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 2	(4 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
20 Jun 2014	MR01	Registration of charge 067951540003	(7 pages)
23 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(4 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
28 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
27 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
27 Jan 2012	AD01	Registered office address changed from Clydesdale House 11 Cumberland Place Southampton Hampshire SO15 2BH United Kingdom on 27 January 2012	(1 page)
27 Jan 2012	CH03	Secretary's details changed for Mr Kevan Robert Netherwood on 19 January 2012	(1 page)
27 Jan 2012	CH01	Director's details changed for Mr Kevan Robert Netherwood on 19 January 2012	(2 pages)