CLYDE UNION CHINA HOLDINGS LIMITED

Company number SC325345

Date	Type	Description	View / Download
22 Nov 2023	AA	Full accounts made up to 31 December 2022	(53 pages)
20 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
11 Nov 2022	AA	Full accounts made up to 31 December 2021	(55 pages)
22 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
07 Dec 2021	AA	Full accounts made up to 31 December 2020	(54 pages)
23 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
10 Feb 2021	CH01	Director's details changed for Timothy Martin Old on 23 July 2020	(2 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
25 Jun 2020	MR01	Registration of charge SC3253450006, created on 11 June 2020	(19 pages)
24 Jun 2020	MR01	Registration of charge SC3253450005, created on 11 June 2020	(74 pages)
23 Jun 2020	MR01	Registration of charge SC3253450004, created on 11 June 2020	(72 pages)
17 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	(4 pages)
15 Jun 2020	MR01	Registration of charge SC3253450003, created on 11 June 2020	(18 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(5 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 May 2020	TM01	Termination of appointment of Mark Edward Shanahan as a director on 30 March 2020	(1 page)
07 May 2020	TM01	Termination of appointment of Jaime Manson Easley as a director on 30 March 2020	(1 page)
07 May 2020	TM01	Termination of appointment of Peter James Ryan as a director on 30 March 2020	(1 page)
07 May 2020	TM01	Termination of appointment of Paul Andrew Cahill as a director on 30 March 2020	(1 page)
07 May 2020	AP01	Appointment of Timothy Martin Old as a director on 30 March 2020	(2 pages)
07 May 2020	AP01	Appointment of Clare-Frances Bradshaw as a director on 30 March 2020	(2 pages)
07 May 2020	AP01	Appointment of Christopher Allen Mcvicker as a director on 30 March 2020	(2 pages)
07 May 2020	AP01	Appointment of Ian Allister Pearson as a director on 30 March 2020	(2 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 101	(3 pages)