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CLIPPINGS LIMITED

Company number 08356423

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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)
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 845,758.66375
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2017
03 Nov 2015 AD01 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to C/O Adel Zakout 6-8 Bonhill Street London EC2A 4BX on 3 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Jul 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 138.66399
28 Apr 2015 AA Total exemption small company accounts made up to 31 January 2014
05 Jan 2015 AP01 Appointment of David Anthony Begg as a director on 16 September 2014
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2014 AP01 Appointment of Spas Dimitrov Roussev as a director on 17 November 2014
26 Nov 2014 TM01 Termination of appointment of Thomas Mallory as a director on 16 September 2014
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 138.66375
17 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2014 SH08 Change of share class name or designation
11 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub dividing 03/07/2014
11 Sep 2014 SH08 Change of share class name or designation
11 Sep 2014 SH02 Sub-division of shares on 3 July 2014
11 Aug 2014 AP01 Appointment of Mr Thomas Mallory as a director on 1 April 2014
25 Jun 2014 SH02 Sub-division of shares on 5 May 2014
16 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
05 Sep 2013 AD01 Registered office address changed from , 6 Chalcot Gardens, Gf, London, NW3 4YB, United Kingdom on 5 September 2013
11 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted