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CLIFTON HOLDINGS (NORTH EAST) LIMITED

Company number 09136391

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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)
06 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
23 May 2017	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 35 pages (35 pages)
27 Feb 2017	AA01	Previous accounting period shortened from 31 May 2016 to 30 May 2016	View PDF Previous accounting period shortened from 31 May 2016 to 30 May 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	CS01	17/07/16 Statement of Capital gbp 3664000	View PDF 17/07/16 Statement of Capital gbp 3664000 - link opens in a new window - 7 pages (7 pages)
06 May 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 29 pages (29 pages)
03 Feb 2016	AA01	Previous accounting period shortened from 31 July 2015 to 31 May 2015	View PDF Previous accounting period shortened from 31 July 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 3,664,000	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 3,664,000 - link opens in a new window - 6 pages (6 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Payment of special dividend approved 25/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Payment of special dividend approved 25/06/2015 - link opens in a new window - 26 pages (26 pages)
13 Jul 2015	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	SH19	Statement of capital on 9 July 2015 GBP 3,664,000	View PDF Statement of capital on 9 July 2015 GBP 3,664,000 - link opens in a new window - 8 pages (8 pages)
09 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jul 2015	CAP-SS	Solvency Statement dated 25/06/15	View PDF Solvency Statement dated 25/06/15 - link opens in a new window - 1 page (1 page)
09 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 3,908,766	View PDF Statement of capital following an allotment of shares on 13 October 2014 GBP 3,908,766 - link opens in a new window - 11 pages (11 pages)
21 Oct 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 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
21 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-17 GBP 1	View PDF Incorporation Statement of capital on 2014-07-17 GBP 1 - link opens in a new window - 24 pages (24 pages)

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