CLIFTON MOOR LIMITED

Company number 05268531

Date	Type	Description	View / Download
09 Aug 2017	TM01	Termination of appointment of Bmo Rep (Corporate Services) Limited as a director on 8 August 2017	(1 page)
09 Aug 2017	TM02	Termination of appointment of Bmo Rep (Corporate Services) Limited as a secretary on 8 August 2017	(1 page)
31 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
20 Jan 2017	MR01	Registration of charge 052685310003, created on 10 January 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(16 pages)
13 Jan 2017	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 5 Wigmore Street London W1U 1PB on 13 January 2017	(1 page)
13 Jan 2017	TM01	Termination of appointment of Darren Windsor Richards as a director on 10 January 2017	(1 page)
13 Jan 2017	AP04	Appointment of Bmo Rep (Corporate Services) Limited as a secretary on 10 January 2017	(2 pages)
13 Jan 2017	AP02	Appointment of Bmo Rep (Corporate Services) Limited as a director on 10 January 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Paul Graham Meads as a director on 10 January 2017	(2 pages)
10 Jan 2017	TM02	Termination of appointment of British Land Company Secretarial Limited as a secretary on 10 January 2017	(1 page)
10 Jan 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 10 January 2017	(1 page)
10 Jan 2017	TM01	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 10 January 2017	(1 page)
10 Jan 2017	TM01	Termination of appointment of Bryan Lewis as a director on 10 January 2017	(1 page)
10 Jan 2017	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 10 January 2017	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
07 Oct 2016	MR04	Satisfaction of charge 052685310002 in full	(1 page)
21 Aug 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
26 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,001	(8 pages)
29 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
26 Mar 2015	TM01	Termination of appointment of Hongyan Echo Lu as a director on 19 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Alistair Ewan Clark as a director on 19 March 2015	(1 page)