CLAYS LTD.

Company number 00342498

Date	Type	Description	View / Download
24 Aug 2018	MR01	Registration of charge 003424980003, created on 24 August 2018	(25 pages)
16 Aug 2018	MR01	Registration of charge 003424980001, created on 1 August 2018	(6 pages)
29 Jun 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Maurizio Luca Vercelli Dequarti as a director on 5 June 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Mr Mario Francesco Pozzoni as a director on 5 June 2018	(2 pages)
05 Jun 2018	CH01	Director's details changed for Mr John Paul Hulley on 5 June 2018	(2 pages)
22 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
14 May 2018	PSC01	Notification of Mario Pozzoni as a person with significant control on 30 April 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Matthew Robert Armitage as a director on 30 April 2018	(1 page)
10 May 2018	TM02	Termination of appointment of Daniel Fattal as a secretary on 30 April 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Paul Bradley Gray as a director on 30 April 2018	(1 page)
10 May 2018	PSC07	Cessation of St Ives Holdings Limited as a person with significant control on 30 April 2018	(1 page)
10 May 2018	AD01	Registered office address changed from One Tudor Street London EC4Y 0AH to Clays Printing Works Popson Street Bungay NR35 1ED on 10 May 2018	(1 page)
02 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Apr 2018	AA	Full accounts made up to 28 July 2017	(29 pages)
05 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
24 Oct 2017	TM01	Termination of appointment of Andrew Mark Spring as a director on 29 August 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
04 Apr 2017	TM01	Termination of appointment of Kate Patricia Mcfarlan as a director on 31 March 2017	(1 page)
29 Mar 2017	AA	Full accounts made up to 29 July 2016	(25 pages)
15 Nov 2016	TM01	Termination of appointment of Andrew John Clay as a director on 1 November 2015	(1 page)
10 May 2016	AA	Full accounts made up to 31 July 2015	(21 pages)
25 Apr 2016	CH01	Director's details changed for Mr Matthew Robert Armitage on 25 April 2016	(2 pages)
22 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2,369,327	(9 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016	(2 pages)