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CLIFTON ASSET MANAGEMENT LIMITED

Company number 07206291

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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)
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 640,000
17 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New share structure 21/12/2012
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2012 CH01 Director's details changed for Mr Anthony Valentine Carty on 10 October 2012
02 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
07 Jun 2012 CH01 Director's details changed for Mr Anthony Valentine Carty on 1 June 2012
16 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
21 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 13,250
30 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2011 MEM/ARTS Memorandum and Articles of Association
30 Mar 2011 CERTNM Company name changed sprintstep PLC\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-03-29
30 Mar 2011 CONNOT Change of name notice
30 Mar 2011 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Mar 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Mar 2011 MAR Re-registration of Memorandum and Articles
30 Mar 2011 AUDS Auditor's statement
30 Mar 2011 AUDR Auditor's report
30 Mar 2011 BS Balance Sheet
30 Mar 2011 RR01 Re-registration from a private company to a public company
23 Mar 2011 AP01 Appointment of Mr Neil Greenaway as a director
23 Mar 2011 AP01 Appointment of Mr Adam Jason Tavener as a director
23 Mar 2011 AP01 Appointment of Mr Anthony Valentine Carty as a director
08 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010