| TM01 |
Fri, 16th Feb 2024 - the day director's appointment was terminated
filed on: 16th, February 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Jan 2024 new director was appointed.
filed on: 10th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 1st Jan 2024 - the day director's appointment was terminated
filed on: 10th, January 2024
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Wed, 29th Nov 2023: 3.00 GBP
filed on: 19th, December 2023
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 4th, October 2023
|
accounts |
Free Download
(32 pages)
|
| AP01 |
On Fri, 30th Jun 2023 new director was appointed.
filed on: 12th, July 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 30th Jun 2023 - the day director's appointment was terminated
filed on: 12th, July 2023
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 6th, January 2023
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on Mon, 19th Dec 2022: 2.00 GBP
filed on: 22nd, December 2022
|
capital |
Free Download
(3 pages)
|
| AD03 |
Registered inspection location new location: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL.
filed on: 1st, September 2022
|
address |
Free Download
(1 page)
|
| TM02 |
Thu, 14th Jul 2022 - the day secretary's appointment was terminated
filed on: 25th, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 6th, May 2022
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On Fri, 10th Dec 2021 new director was appointed.
filed on: 24th, December 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 10th Dec 2021 new director was appointed.
filed on: 24th, December 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 10th Dec 2021 - the day director's appointment was terminated
filed on: 24th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 30th, July 2021
|
accounts |
Free Download
(23 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 20th, January 2021
|
accounts |
Free Download
(24 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 28th, October 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 11th, September 2019
|
accounts |
Free Download
(28 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 28th, August 2018
|
accounts |
Free Download
(25 pages)
|
| CAP-SS |
Solvency Statement dated 25/05/18
filed on: 31st, May 2018
|
insolvency |
Free Download
(1 page)
|
| SH19 |
Capital declared on Thu, 31st May 2018: 1.00 GBP
filed on: 31st, May 2018
|
capital |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 31st, May 2018
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 31st, May 2018
|
resolution |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 28th, June 2017
|
accounts |
Free Download
(26 pages)
|
| SH01 |
Capital declared on Mon, 11th Aug 2014: 250001.00 GBP
filed on: 19th, April 2017
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 19th, April 2017
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 19th, April 2017
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on Sun, 1st Jul 2007: 150001.00 GBP
filed on: 19th, April 2017
|
capital |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(24 pages)
|
| TM02 |
Mon, 18th Jul 2016 - the day secretary's appointment was terminated
filed on: 20th, July 2016
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Mon, 18th Jul 2016
filed on: 20th, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 31st Oct 2015 with full list of members
filed on: 25th, November 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 25th Nov 2015: 50001.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 9th, September 2015
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return drawn up to Fri, 31st Oct 2014 with full list of members
filed on: 4th, November 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 4th Nov 2014: 50001.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 16th, September 2014
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return drawn up to Thu, 31st Oct 2013 with full list of members
filed on: 22nd, November 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 26th, September 2013
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return drawn up to Wed, 31st Oct 2012 with full list of members
filed on: 23rd, November 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(21 pages)
|
| SH01 |
Capital declared on Wed, 21st Dec 2011: 50001.00 GBP
filed on: 5th, January 2012
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 5th, January 2012
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 31st Oct 2011 with full list of members
filed on: 4th, November 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 29th, September 2011
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return drawn up to Sun, 31st Oct 2010 with full list of members
filed on: 8th, November 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 20th, September 2010
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Mon, 1st Mar 2010 - the day director's appointment was terminated
filed on: 1st, March 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Mar 2010 new director was appointed.
filed on: 1st, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 31st Oct 2009 with full list of members
filed on: 8th, December 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Apr 2009 director's details were changed
filed on: 16th, November 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 1st Apr 2009 director's details were changed
filed on: 16th, November 2009
|
officers |
Free Download
(1 page)
|
| CH03 |
On Wed, 1st Apr 2009 secretary's details were changed
filed on: 16th, November 2009
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 27th, October 2009
|
accounts |
Free Download
(20 pages)
|
| 287 |
Registered office changed on 30/04/2009 from 20 southampton street london WC2E 7QH
filed on: 30th, April 2009
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, February 2009
|
resolution |
Free Download
(16 pages)
|
| 363a |
Annual return up to Thu, 6th Nov 2008 with shareholders record
filed on: 6th, November 2008
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 5th, November 2008
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007
filed on: 26th, August 2008
|
accounts |
Free Download
(19 pages)
|
| 363a |
Annual return up to Tue, 27th Nov 2007 with shareholders record
filed on: 27th, November 2007
|
annual return |
Free Download
(2 pages)
|
| 288a |
On Sun, 18th Feb 2007 New secretary appointed
filed on: 18th, February 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 01/02/07 from: 10 upper bank street london E14 5JJ
filed on: 1st, February 2007
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 1st, February 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On Thu, 1st Feb 2007 New director appointed
filed on: 1st, February 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On Thu, 1st Feb 2007 Secretary resigned
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 1st Feb 2007 New director appointed
filed on: 1st, February 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On Wed, 17th Jan 2007 Director resigned
filed on: 17th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 17th Jan 2007 Director resigned
filed on: 17th, January 2007
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed clipperglen LIMITEDcertificate issued on 02/01/07
filed on: 2nd, January 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, October 2006
|
incorporation |
Free Download
(25 pages)
|