CLIVE CHRISTIAN FURNITURE LIMITED

Company number 01710346

Date	Type	Description	View / Download
30 Jan 2020	SH08	Change of share class name or designation	(2 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
24 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with updates	(4 pages)
03 Dec 2019	TM01	Termination of appointment of Guy Robert Newton as a director on 2 December 2019	(1 page)
21 Nov 2019	MR01	Registration of charge 017103460008, created on 15 November 2019	(45 pages)
05 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
07 Oct 2019	TM01	Termination of appointment of Calum Geoffrey Cusiter as a director on 2 October 2019	(1 page)
07 Oct 2019	AD01	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to St. Germain Street Farnworth Bolton Lancashire BL4 7BG on 7 October 2019	(1 page)
03 Oct 2019	TM01	Termination of appointment of Andrew James Macfie as a director on 2 October 2019	(1 page)
03 Oct 2019	TM01	Termination of appointment of Amy Elizabeth Nelson-Bennett as a director on 2 October 2019	(1 page)
03 Oct 2019	AP01	Appointment of Mr Guy Robert Newton as a director on 2 October 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Ms Heather Dare as a director on 2 October 2019	(2 pages)
03 Oct 2019	AP03	Appointment of Ms Pamela Margaret Tennant as a secretary on 2 October 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Mr David James Dare as a director on 2 October 2019	(2 pages)
03 Oct 2019	PSC07	Cessation of Clive Christian Holdings Limited as a person with significant control on 2 October 2019	(1 page)
03 Oct 2019	TM01	Termination of appointment of Clive Christian as a director on 2 October 2019	(1 page)
03 Oct 2019	PSC01	Notification of David Dare as a person with significant control on 2 October 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Ms Pamela Margaret Tennant as a director on 2 October 2019	(2 pages)
26 Sep 2019	AP01	Appointment of Mr Calum Geoffrey Cusiter as a director on 24 September 2019	(2 pages)
10 Sep 2019	PSC02	Notification of Clive Christian Holdings Limited as a person with significant control on 22 May 2019	(2 pages)
10 Sep 2019	PSC07	Cessation of Brian Souter as a person with significant control on 22 May 2019	(1 page)
09 Sep 2019	TM01	Termination of appointment of Rahan Ahmad Shaheen as a director on 4 September 2019	(1 page)
09 Sep 2019	TM01	Termination of appointment of Ahmad Salam as a director on 4 September 2019	(1 page)
30 Jul 2019	AD01	Registered office address changed from Yalding House Great Portland Street 4th Floor London W1W 6AJ England to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 30 July 2019	(1 page)
30 Jul 2019	TM02	Termination of appointment of Yvonne Johnson as a secretary on 9 July 2019	(1 page)