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CLIPSTONE INVESTMENT MANAGEMENT LIMITED

Company number 06570563

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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)
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
31 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 600
03 Mar 2023 SH10 Particulars of variation of rights attached to shares
03 Mar 2023 MA Memorandum and Articles of Association
03 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of William John Arnold as a director on 31 December 2021
04 Jan 2022 TM02 Termination of appointment of William John Arnold as a secretary on 31 December 2021
29 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
24 Nov 2020 AP01 Appointment of Mr Richard Robert Dury Demarchi as a director on 17 November 2020
24 Nov 2020 AP01 Appointment of Marc Robert Michael Cowley as a director on 17 November 2020
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
14 Aug 2019 SH20 Statement by Directors
14 Aug 2019 SH19 Statement of capital on 14 August 2019
  • GBP 500.00
14 Aug 2019 CAP-SS Solvency Statement dated 18/07/19
14 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/07/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2019 CC04 Statement of company's objects
08 Aug 2019 SH02 Sub-division of shares on 18 July 2019