CLAYTON FINCO LIMITED

Company number 11526688

Date	Type	Description	View / Download
15 Nov 2024	AA	Full accounts made up to 31 March 2024	(21 pages)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	(3 pages)
11 Jan 2024	AA	Full accounts made up to 31 March 2023	(21 pages)
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	(3 pages)
13 Apr 2023	AA	Full accounts made up to 31 March 2022	(22 pages)
01 Dec 2022	AD01	Registered office address changed from Gate House 5 Chapel Place London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on 1 December 2022	(1 page)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	(3 pages)
03 May 2022	TM01	Termination of appointment of Matthew Tyne as a director on 30 April 2022	(1 page)
31 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	(21 pages)
21 Mar 2022	CH01	Director's details changed for Mr David John Brooks on 18 March 2022	(2 pages)
09 Mar 2022	AP01	Appointment of Mr David John Brooks as a director on 23 February 2022	(2 pages)
09 Mar 2022	AP01	Appointment of Mr Joseph Edward Roffey as a director on 23 February 2022	(2 pages)
09 Mar 2022	TM01	Termination of appointment of Mark Joseph Brooks-Wadham as a director on 23 February 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of David Doherty as a director on 23 February 2022	(1 page)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	(3 pages)
14 Jan 2021	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	(1 page)
07 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	(3 pages)
01 Sep 2020	AA	Accounts for a small company made up to 30 November 2019	(20 pages)
22 Nov 2019	AD01	Registered office address changed from C/O August Equity Llp 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom to Gate House 5 Chapel Place London EC2A 3SB on 22 November 2019	(1 page)
02 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(4 pages)
03 May 2019	MR01	Registration of charge 115266880001, created on 1 May 2019	(79 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 111,854	(3 pages)
16 Nov 2018	TM01	Termination of appointment of Mehul Patel as a director on 6 November 2018	(1 page)
16 Nov 2018	TM01	Termination of appointment of Michael Thomas Biddulph as a director on 6 November 2018	(1 page)

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