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CLIPPER VENTURES HOLDINGS PLC

Company number 07061468

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
30 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 36 pages (36 pages) Download iXBRL
21 Oct 2024	TM02	Termination of appointment of Janice Beesley as a secretary on 21 October 2024	View PDF Termination of appointment of Janice Beesley as a secretary on 21 October 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP03	Appointment of Mr Nicholas Mark Butterworth as a secretary on 14 March 2024	View PDF Appointment of Mr Nicholas Mark Butterworth as a secretary on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Nicholas Mark Butterworth as a director on 14 March 2024	View PDF Appointment of Mr Nicholas Mark Butterworth as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	TM02	Termination of appointment of Anna Navarro as a secretary on 27 September 2023	View PDF Termination of appointment of Anna Navarro as a secretary on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP03	Appointment of Ms Janice Beesley as a secretary on 27 September 2023	View PDF Appointment of Ms Janice Beesley as a secretary on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 36 pages (36 pages)
05 Dec 2022	AP01	Appointment of Mr Christopher Rushton as a director on 14 November 2022	View PDF Appointment of Mr Christopher Rushton as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mrs Laura Polly Ayres as a director on 14 November 2022	View PDF Appointment of Mrs Laura Polly Ayres as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with updates	View PDF Confirmation statement made on 30 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 50,022	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 50,022 - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	AAMD	Amended group of companies' accounts made up to 31 January 2022	View PDF Amended group of companies' accounts made up to 31 January 2022 - link opens in a new window - 39 pages (39 pages)
03 Aug 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 39 pages (39 pages)
16 Mar 2022	TM02	Termination of appointment of Jeremy Matthew Knight as a secretary on 16 March 2022	View PDF Termination of appointment of Jeremy Matthew Knight as a secretary on 16 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AP03	Appointment of Mrs Anna Navarro as a secretary on 16 March 2022	View PDF Appointment of Mrs Anna Navarro as a secretary on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 38 pages (38 pages)
09 Dec 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 34 pages (34 pages)
09 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA01	Previous accounting period shortened from 31 January 2020 to 30 January 2020	View PDF Previous accounting period shortened from 31 January 2020 to 30 January 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 43 pages (43 pages)
07 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CLIPPER VENTURES HOLDINGS PLC

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