CLINATOL INVESTMENTS LIMITED

Company number 13487029

Date	Type	Description	View / Download
04 Nov 2024	MR01	Registration of charge 134870290001, created on 1 November 2024	(17 pages)
06 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages) Download iXBRL
05 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	(4 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
30 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
31 Oct 2022	AA01	Current accounting period extended from 31 March 2022 to 31 December 2022	(1 page)
27 Sep 2022	AD01	Registered office address changed from C/O Deans Accountants Gibson House Hurricane Close Stafford ST16 1GZ England to 1 Station Court Station Court Girton Road Cannock Staffs WS11 0EJ on 27 September 2022	(1 page)
21 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(5 pages)
08 Mar 2022	MA	Memorandum and Articles of Association	(13 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Mar 2022	SH08	Change of share class name or designation	(2 pages)
04 Mar 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Mar 2022	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	(1 page)
28 Feb 2022	PSC01	Notification of Olivia Jessup as a person with significant control on 25 February 2022	(2 pages)
28 Feb 2022	PSC07	Cessation of Natalie Jessup as a person with significant control on 25 February 2022	(1 page)
28 Feb 2022	PSC04	Change of details for Mr Clive Alan Jessup as a person with significant control on 25 February 2022	(2 pages)
02 Feb 2022	CERTNM	Company name changed ensco 1422 LIMITED\certificate issued on 02/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01	(3 pages)
28 Jan 2022	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to C/O Deans Accountants Gibson House Hurricane Close Stafford ST16 1GZ on 28 January 2022	(1 page)
24 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Property transaction director of the company in exchange for the of shares in the company be approved 10/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Aug 2021	MA	Memorandum and Articles of Association	(13 pages)
23 Aug 2021	SH08	Change of share class name or designation	(2 pages)
12 Aug 2021	PSC01	Notification of Natalie Jessup as a person with significant control on 10 August 2021	(2 pages)
12 Aug 2021	PSC04	Change of details for Mr Clive Alan Jessup as a person with significant control on 10 August 2021	(2 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 100	(3 pages)
01 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-01 GBP 1	(10 pages)