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CLOVER TOPCO LIMITED

Company number 12996685

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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)
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 990
26 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
23 Nov 2021 MR01 Registration of charge 129966850002, created on 16 November 2021
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 980
10 Dec 2020 AD01 Registered office address changed from 13th Floor Number One Spinningfields, 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL on 10 December 2020
01 Dec 2020 SH02 Sub-division of shares on 23 November 2020
01 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 23/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2020 MA Memorandum and Articles of Association
01 Dec 2020 SH08 Change of share class name or designation
01 Dec 2020 MR01 Registration of charge 129966850001, created on 23 November 2020
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 950
30 Nov 2020 AP01 Appointment of Simon Leigh Hook as a director on 23 November 2020
18 Nov 2020 AP01 Appointment of Mr Robert Sinclair as a director on 18 November 2020
04 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-04
  • GBP 1