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CLIPPER CG HOLDINGS LIMITED

Company number 10179291

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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)
04 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
28 Jun 2018 AP01 Appointment of Mr Richard Mark King as a director on 11 June 2018
28 Jun 2018 AP01 Appointment of Mr Paul David Tonks as a director on 11 June 2018
28 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 21/05/2017
  • RES12 ‐ Resolution of varying share rights or name
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
28 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
29 Aug 2017 AA Accounts for a dormant company made up to 30 June 2016
29 Aug 2017 AA01 Current accounting period shortened from 31 May 2017 to 30 June 2016
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 100
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
23 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 800
13 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-13
  • GBP .001