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KLIPSPRINGER HOLDINGS LIMITED

Company number 11739441

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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 Feb 2022	PSC04	Change of details for Mr Jonathan James Carlyon as a person with significant control on 22 January 2022	View PDF Change of details for Mr Jonathan James Carlyon as a person with significant control on 22 January 2022 - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	PSC04	Change of details for Mr Timothy Andrew Carlyon as a person with significant control on 1 January 2019	View PDF Change of details for Mr Timothy Andrew Carlyon as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC01	Notification of John Michael Carlyon as a person with significant control on 1 January 2019	View PDF Notification of John Michael Carlyon as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC01	Notification of Elizabeth Jane Carlyon as a person with significant control on 1 January 2019	View PDF Notification of Elizabeth Jane Carlyon as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC04	Change of details for Mr Jonathan James Carlyon as a person with significant control on 1 January 2019	View PDF Change of details for Mr Jonathan James Carlyon as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	PSC01	Notification of Timothy Andrew Carlyon as a person with significant control on 1 January 2019	View PDF Notification of Timothy Andrew Carlyon as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 1,101,000	View PDF Statement of capital following an allotment of shares on 1 January 2019 GBP 1,101,000 - link opens in a new window - 5 pages (5 pages)
27 Dec 2018	AP01	Appointment of Mrs Elizabeth Jane Carlyon as a director on 24 December 2018	View PDF Appointment of Mrs Elizabeth Jane Carlyon as a director on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AP01	Appointment of Mr John Michael Carlyon as a director on 24 December 2018	View PDF Appointment of Mr John Michael Carlyon as a director on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-24 GBP 1 - link opens in a new window - 27 pages (27 pages)

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