CLIVE CHRISTIAN FURNITURE LIMITED

Company number 01710346

Date	Type	Description	View / Download
30 Jul 2019	TM02	Termination of appointment of Yvonne Johnson as a secretary on 9 July 2019	(1 page)
24 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 3,947,932	(3 pages)
04 Jun 2019	MR04	Satisfaction of charge 017103460006 in full	(4 pages)
04 Jun 2019	MR04	Satisfaction of charge 017103460007 in full	(4 pages)
04 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
08 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
05 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
22 Dec 2017	PSC01	Notification of Brian Souter as a person with significant control on 22 December 2017	(2 pages)
22 Dec 2017	PSC07	Cessation of Clive Christian Ltd as a person with significant control on 21 December 2017	(1 page)
13 Nov 2017	MR04	Satisfaction of charge 4 in full	(1 page)
13 Nov 2017	MR04	Satisfaction of charge 5 in full	(1 page)
09 Nov 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
18 Oct 2017	MR01	Registration of charge 017103460007, created on 17 October 2017	(16 pages)
06 Oct 2017	MR01	Registration of charge 017103460006, created on 5 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(26 pages)
26 May 2017	AD01	Registered office address changed from 76 Brook Street London W1K 5EE to Yalding House Great Portland Street 4th Floor London W1W 6AJ on 26 May 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
20 Dec 2016	AP03	Appointment of Mrs Yvonne Johnson as a secretary on 20 December 2016	(2 pages)
20 Dec 2016	TM02	Termination of appointment of David French as a secretary on 20 December 2016	(1 page)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 May 2016	AP03	Appointment of Mr David French as a secretary on 29 February 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Allan Hart as a director on 27 May 2016	(1 page)
27 May 2016	TM01	Termination of appointment of Barrie Michael Giblin as a director on 27 May 2016	(1 page)

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