100 CLIFTON PLC

Company number 09387833

Date	Type	Description	View / Download
21 Aug 2018	TM01	Termination of appointment of Justin Mark Carter as a director on 30 June 2018	(1 page)
05 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
08 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 14/01/2018	(17 pages)
29 May 2018	TM01	Termination of appointment of Stephen John Cramer as a director on 24 May 2018	(1 page)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 16,523.499	(5 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 15,633.111	(5 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 14,900.445	(5 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 14,900.345	(4 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 14,900.245	(4 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 14,900.145	(4 pages)
29 Mar 2018	CS01	14/01/18 Statement of Capital gbp 16523.499 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 08/06/2018.	(6 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 14,900.045	(4 pages)
15 Dec 2017	TM01	Termination of appointment of Stephen Calcraft as a director on 30 November 2017	(2 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 14,313.81	(8 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 1 January 2017	(30 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 14,899.855	(3 pages)
25 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Apr 2017	SH08	Change of share class name or designation	(2 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
27 Feb 2017	AD01	Registered office address changed from Studio 4 19-23 Kingsland Road London E2 8AA United Kingdom to First Floor 100 Clifton Street London EC2A 4TP on 27 February 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(24 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 14,843.755	(3 pages)
25 Oct 2016	AA	Group of companies' accounts made up to 27 December 2015	(32 pages)
15 Jul 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
14 Jul 2016	AP01	Appointment of Mr Stephen John Cramer as a director on 28 June 2016	(2 pages)

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