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CLOISTER CAPITAL LIMITED

Company number 01638519

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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)
28 Nov 2024 AA01 Current accounting period extended from 31 May 2024 to 30 November 2024
31 May 2024 AA Total exemption full accounts made up to 31 May 2023
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
17 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: execute, enter into and deliver various douments / company business 19/12/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: conflicts of interest 19/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2024 MR04 Satisfaction of charge 016385190008 in full
02 Jan 2024 MR04 Satisfaction of charge 016385190009 in full
21 Dec 2023 MR01 Registration of charge 016385190011, created on 19 December 2023
21 Dec 2023 MR01 Registration of charge 016385190012, created on 19 December 2023
21 Dec 2023 MR01 Registration of charge 016385190013, created on 19 December 2023
07 Nov 2023 MR01 Registration of charge 016385190010, created on 1 November 2023
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
22 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
05 Jul 2021 MR04 Satisfaction of charge 016385190006 in full
05 Jul 2021 MR04 Satisfaction of charge 016385190007 in full
02 Jul 2021 MR01 Registration of charge 016385190008, created on 25 June 2021
02 Jul 2021 MR01 Registration of charge 016385190009, created on 25 June 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
26 May 2021 MR04 Satisfaction of charge 3 in full
25 May 2021 MR04 Satisfaction of charge 5 in full
25 May 2021 MR04 Satisfaction of charge 4 in full
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
25 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates