CLEGG GIFFORD HOLDINGS LIMITED

Company number 09265418

Date	Type	Description	View / Download
13 Sep 2016	TM01	Termination of appointment of Peter Blake-Turner as a director on 31 August 2016	(1 page)
08 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(27 pages)
23 Nov 2015	AA01	Previous accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 888,889	(8 pages)
06 May 2015	AP01	Appointment of Nicholas John Taylor as a director on 7 April 2015	(3 pages)
31 Mar 2015	MR01	Registration of charge 092654180002, created on 27 March 2015	(23 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/12/2014	(2 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 888,889	(4 pages)
24 Dec 2014	MR01	Registration of charge 092654180001, created on 22 December 2014	(49 pages)
17 Dec 2014	AP01	Appointment of Mr Peter Blake-Turner as a director on 9 December 2014	(3 pages)
17 Dec 2014	SH02	Consolidation of shares on 9 December 2014	(5 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 88,889	(4 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 04/12/2014	(6 pages)
15 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-15 GBP 8,888.89	(27 pages)

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