CANOVA CLAY LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Statement of capital following an allotment of shares on 2025-06-13

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20/06/2520 June 2025 Memorandum and Articles of Association

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20/06/2520 June 2025 Resolutions

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17/06/2517 June 2025 Appointment of Mr Richard Alexander Silk as a director on 2025-06-13

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17/06/2517 June 2025 Appointment of Mrs Donna Marie Kirk as a director on 2025-06-13

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17/06/2517 June 2025 Termination of appointment of Jay Marguerite Brown as a secretary on 2025-06-13

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17/06/2517 June 2025 Termination of appointment of Jay Marguerite Brown as a director on 2025-06-13

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17/06/2517 June 2025 Appointment of Mr Daniel Hannappel as a director on 2025-06-13

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17/06/2517 June 2025 Termination of appointment of Donna Marie Kirk as a director on 2025-06-13

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17/06/2517 June 2025 Notification of 4D Midco (4) Limited as a person with significant control on 2025-06-13

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17/06/2517 June 2025 Cessation of Wavin Limited as a person with significant control on 2025-06-13

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17/06/2517 June 2025 Termination of appointment of Christopher John Earl as a director on 2025-06-13

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16/06/2516 June 2025 Registration of charge 160600760001, created on 2025-06-13

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26/03/2526 March 2025 Registered office address changed from Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY United Kingdom to Wavin Ltd Hazlehead Crow Edge Sheffield S36 4HG on 2025-03-26

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26/03/2526 March 2025 Registered office address changed from Wavin Ltd Hazlehead Crow Edge Sheffield S36 4HG England to Canova Clay Ltd Crow Edge Sheffield S36 4HG on 2025-03-26

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with updates

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04/11/244 November 2024 Incorporation

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