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CLIPSO LIMITED

Company number 01386274

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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)
26 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 31/08/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2016
  • GBP 498,607
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 498,543
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2017.
20 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 64
27 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 64
08 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 64
28 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Jul 2011 TM01 Termination of appointment of Terry Calvert as a director
27 Jul 2011 AP01 Appointment of Mrs Lindsay Claire Calvert as a director
17 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Terry John Calvert on 22 December 2009
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Dec 2008 363a Return made up to 30/11/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007