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CLEDARA LIMITED

Company number 11455373

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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)
13 Apr 2024 MA Memorandum and Articles of Association
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 339.4345
13 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 339.3875
20 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
13 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 September 2019
  • GBP 339.3445
25 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 339.3445
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
13 Apr 2023 AP01 Appointment of Mr Paul Alfons Morgenthaler as a director on 8 September 2022
31 Mar 2023 TM01 Termination of appointment of Farhan Lalji as a director on 19 January 2023
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 338.7119
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 336.378
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 336.2209
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 September 2022
  • GBP 329.3896
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 310.5271
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 247.6519
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 247.6519
19 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
02 Aug 2022 PSC04 Change of details for Mrs Cristina Vila Vives as a person with significant control on 4 January 2022
04 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 19/11/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
14 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates