CLIPPER VENTURES HOLDINGS PLC

Company number 07061468

Date	Type	Description	View / Download
19 Jul 2018	AA	Group of companies' accounts made up to 31 January 2018	(39 pages)
03 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
24 Oct 2017	AAMD	Amended group of companies' accounts made up to 31 January 2017	(38 pages)
09 Aug 2017	AA	Group of companies' accounts made up to 31 January 2017	(37 pages)
01 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
09 Aug 2016	AA	Group of companies' accounts made up to 31 January 2016	(35 pages)
03 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 50,002	(6 pages)
10 Aug 2015	AA	Group of companies' accounts made up to 31 January 2015	(31 pages)
07 Nov 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 January 2014	(3 pages)
04 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 50,002	(6 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 50,002	(4 pages)
17 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	(27 pages)
06 Oct 2014	CC01	Notice of Restriction on the Company's Articles	(2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(39 pages)
30 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 50,000	(5 pages)
20 Aug 2013	AA	Group of companies' accounts made up to 30 April 2013	(28 pages)
28 May 2013	TM01	Termination of appointment of Matthew Wheeler as a director	(1 page)
31 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(6 pages)
11 Oct 2012	AA	Group of companies' accounts made up to 30 April 2012	(29 pages)
12 Jul 2012	CERTNM	Company name changed race bidco PLC\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-06-19	(2 pages)
27 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-19	(1 page)
27 Jun 2012	CONNOT	Change of name notice	(2 pages)
31 May 2012	AP03	Appointment of Mr Jeremy Matthew Knight as a secretary	(1 page)
31 May 2012	TM02	Termination of appointment of Marie Cockburn as a secretary	(1 page)
28 May 2012	AP01	Appointment of Mr Matthew Benjamin Harold Wheeler as a director	(2 pages)