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CLIFTON GRAY LIMITED

Company number 11111869

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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)
11 Dec 2019	CH01	Director's details changed for Mr Christian Rhys Jones on 4 December 2019	View PDF Director's details changed for Mr Christian Rhys Jones on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	PSC04	Change of details for Ms Rachael Elizabeth Gray as a person with significant control on 4 December 2019	View PDF Change of details for Ms Rachael Elizabeth Gray as a person with significant control on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CH01	Director's details changed for Ms Rachael Elizabeth Gray on 4 December 2019	View PDF Director's details changed for Ms Rachael Elizabeth Gray on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	PSC04	Change of details for Ms Lisa Marie Clifton as a person with significant control on 4 December 2019	View PDF Change of details for Ms Lisa Marie Clifton as a person with significant control on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CH01	Director's details changed for Ms Lisa Marie Clifton on 4 December 2019	View PDF Director's details changed for Ms Lisa Marie Clifton on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	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)
28 Mar 2018	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 - 16 pages (16 pages)
15 Mar 2018	PSC04	Change of details for Mrs Lisa Marie Clifton as a person with significant control on 22 February 2018	View PDF Change of details for Mrs Lisa Marie Clifton as a person with significant control on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	PSC07	Cessation of Christian Rhys Jones as a person with significant control on 22 February 2018	View PDF Cessation of Christian Rhys Jones as a person with significant control on 22 February 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	PSC01	Notification of Rachael Elizabeth Gray as a person with significant control on 22 February 2018	View PDF Notification of Rachael Elizabeth Gray as a person with significant control on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 22 February 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	PSC01	Notification of Lisa Marie Clifton as a person with significant control on 22 February 2018	View PDF Notification of Lisa Marie Clifton as a person with significant control on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	AP01	Appointment of Ms Lisa Marie Clifton as a director on 8 February 2018	View PDF Appointment of Ms Lisa Marie Clifton as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	AP01	Appointment of Ms Rachael Elizabeth Gray as a director on 8 February 2018	View PDF Appointment of Ms Rachael Elizabeth Gray as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-14 GBP 25	View PDF Incorporation Statement of capital on 2017-12-14 GBP 25 - link opens in a new window - 27 pages (27 pages)

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