Company Results (links open in a new window)
|
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)
|
|
21 Apr 2022 |
PSC07 |
Cessation of Clady Holdings Limited as a person with significant control on 15 March 2022
|
|
|
21 Apr 2022 |
PSC02 |
Notification of Clady Group Ltd as a person with significant control on 15 March 2022
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
|
|
|
17 Nov 2021 |
AD01 |
Registered office address changed from Unit 30 Rathenraw Industrial Estate Antrim BT41 2SJ to 16 Kilbegs Road Antrim BT41 4NN on 17 November 2021
|
|
|
01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
01 Jun 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 January 2021
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
|
|
|
28 Jan 2021 |
SH08 |
Change of share class name or designation
|
|
|
26 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Consolidation of shares 13/01/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jan 2021 |
SH02 |
Consolidation of shares on 13 January 2021
|
|
|
26 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
26 Jan 2021 |
PSC02 |
Notification of Clady Holdings Limited as a person with significant control on 18 January 2021
|
|
|
26 Jan 2021 |
PSC07 |
Cessation of Stephen Walker as a person with significant control on 18 January 2021
|
|
|
26 Jan 2021 |
PSC07 |
Cessation of Andrew Walker as a person with significant control on 18 January 2021
|
|
|
26 Jan 2021 |
PSC07 |
Cessation of Nicholas Walker as a person with significant control on 18 January 2021
|
|
|
26 Jan 2021 |
PSC07 |
Cessation of David Walker as a person with significant control on 18 January 2021
|
|
|
08 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision of shares 10/12/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Jan 2021 |
SH08 |
Change of share class name or designation
|
|
|
08 Jan 2021 |
SH02 |
Consolidation of shares on 10 December 2020
|
|
|
18 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
18 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
|
|
|
24 Nov 2020 |
PSC04 |
Change of details for Mr Andrew Walker as a person with significant control on 24 November 2020
|
|