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CLADDAGH VENTURE INVESTMENT LIMITED

Company number 12020171

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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)
01 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 27 May 2022
06 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
01 Jun 2022 AA Total exemption full accounts made up to 27 May 2021
15 Nov 2021 AA Total exemption full accounts made up to 27 May 2020
04 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
18 Sep 2020 SH08 Change of share class name or designation
05 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
27 May 2020 AP01 Appointment of Jianmei Lyu as a director on 27 May 2020
27 May 2020 TM01 Termination of appointment of Xing Wang as a director on 27 May 2020
13 May 2020 AA01 Current accounting period extended from 31 March 2020 to 27 May 2020
06 Apr 2020 PSC02 Notification of Alibaba Group Holding Limited as a person with significant control on 17 October 2019
06 Apr 2020 AP01 Appointment of John Yee-Jien Chi as a director on 2 April 2020
06 Apr 2020 TM01 Termination of appointment of Jen-Wei Chang as a director on 2 April 2020
23 Mar 2020 PSC01 Notification of Charlotte Huai-Sia Tsuei as a person with significant control on 17 October 2019
23 Mar 2020 PSC07 Cessation of Jen-Wei Chang as a person with significant control on 17 October 2019
13 Nov 2019 RP04AP01 Second filing for the appointment of Charlotte Tsuei as a director
04 Nov 2019 CH01 Director's details changed for Xing Wang on 1 November 2019
04 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 16/10/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2019 SH08 Change of share class name or designation
01 Nov 2019 SH02 Sub-division of shares on 16 October 2019
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • USD 21,279.892
23 Oct 2019 AP01 Appointment of Charlotte Huai-Sia Tsuei as a director on 22 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 13/11/2019.
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • USD 29,875.498
23 Oct 2019 AP01 Appointment of Xing Wang as a director on 22 October 2019