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CLIFFORD JAMES CONSULTANTS LIMITED

Company number 05992770

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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)
13 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
14 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	SH06	Cancellation of shares. Statement of capital on 30 May 2024 GBP 87.50	View PDF Cancellation of shares. Statement of capital on 30 May 2024 GBP 87.50 - link opens in a new window - 6 pages (6 pages)
05 Jun 2024	PSC04	Change of details for Mr Stewart Fairhurst as a person with significant control on 30 May 2024	View PDF Change of details for Mr Stewart Fairhurst as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC07	Cessation of Gfl Spv Limited as a person with significant control on 30 May 2024	View PDF Cessation of Gfl Spv Limited as a person with significant control on 30 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Jonathan Patrick Mckeown as a director on 30 May 2024	View PDF Termination of appointment of Jonathan Patrick Mckeown as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR01	Registration of charge 059927700003, created on 30 May 2024	View PDF Registration of charge 059927700003, created on 30 May 2024 - link opens in a new window - 21 pages (21 pages)
15 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
02 May 2023	PSC05	Change of details for Gfl Spv Limited as a person with significant control on 7 January 2020	View PDF Change of details for Gfl Spv Limited as a person with significant control on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC04	Change of details for Mr Stewart Fairhurst as a person with significant control on 7 January 2020	View PDF Change of details for Mr Stewart Fairhurst as a person with significant control on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC02	Notification of Gfl Spv Limited as a person with significant control on 7 January 2020	View PDF Notification of Gfl Spv Limited as a person with significant control on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
21 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
16 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AP01	Appointment of Mr Stephen Anthony Evans as a director on 1 March 2021	View PDF Appointment of Mr Stephen Anthony Evans as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 125	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 125 - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
30 Apr 2020	MR04	Satisfaction of charge 059927700002 in full	View PDF Satisfaction of charge 059927700002 in full - link opens in a new window - 1 page (1 page)
21 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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CLIFFORD JAMES CONSULTANTS LIMITED

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