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CLOCKPRESS LIMITED

Company number 02448048

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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)
27 Jan 2021 MA Memorandum and Articles of Association
07 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2020 SH08 Change of share class name or designation
07 Nov 2020 SH10 Particulars of variation of rights attached to shares
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
13 Mar 2020 TM01 Termination of appointment of Phillip Wright as a director on 13 March 2020
28 Feb 2020 CH01 Director's details changed for Mr Samuel John Kirk on 28 February 2020
28 Feb 2020 TM01 Termination of appointment of Lance David Bradley as a director on 1 January 2020
24 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 30/11/2018
23 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
16 Oct 2019 PSC04 Change of details for Mr John Stephen Kirk as a person with significant control on 4 October 2019
16 Oct 2019 CH01 Director's details changed for Mr John Stephen Kirk on 4 October 2019
16 Oct 2019 PSC04 Change of details for Ms Jill Elizabeth Kirk as a person with significant control on 4 October 2019
16 Oct 2019 CH01 Director's details changed for Ms Jill Elizabeth Kirk on 4 October 2019
04 Apr 2019 CH01 Director's details changed for Mr Sam Kirk on 4 April 2019
15 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
06 Dec 2018 CS01 30/11/18 Statement of Capital gbp 10002
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/01/2020
27 Jun 2018 AP01 Appointment of Mr Sam Kirk as a director on 21 May 2018
27 Jun 2018 AP01 Appointment of Leslie Martin Shaw as a director on 21 May 2018
26 Jun 2018 AP01 Appointment of Mr Phillip Wright as a director on 21 May 2018
26 Jun 2018 AP01 Appointment of Mr Lance David Bradley as a director on 21 May 2018
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
07 Nov 2017 AA Unaudited abridged accounts made up to 30 April 2017
21 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016