Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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29 Jul 2024 |
AA |
Full accounts made up to 30 April 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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25 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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07 Jun 2023 |
PSC07 |
Cessation of Clifton Ifa Acquisitions Ltd as a person with significant control on 30 April 2023
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05 Jun 2023 |
PSC02 |
Notification of Clifton Asset Management Plc as a person with significant control on 30 April 2023
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry into various documents and transactions/company officers autrhorisation/company business 15/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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22 Jun 2022 |
MR01 |
Registration of charge 074874770001, created on 20 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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29 Apr 2022 |
AA |
Full accounts made up to 30 April 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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21 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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22 Nov 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 30 April 2020
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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29 May 2019 |
PSC02 |
Notification of Clifton Ifa Acquisitions Ltd as a person with significant control on 24 April 2019
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15 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-30
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14 May 2019 |
AP01 |
Appointment of Mr Anthony Valentine Carty as a director on 24 April 2019
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14 May 2019 |
AP01 |
Appointment of Mr Ellis Organ as a director on 24 April 2019
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14 May 2019 |
AP01 |
Appointment of Mr Neil Greenaway as a director on 24 April 2019
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14 May 2019 |
AP03 |
Appointment of Mr Thomas Edward Chambers as a secretary on 24 April 2019
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