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CLIFTON INVESTMENT HOLDINGS LIMITED

Company number 13751493

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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 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
18 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	PSC05	Change of details for Cero Generation Holdings Poland Limited as a person with significant control on 16 September 2024	View PDF Change of details for Cero Generation Holdings Poland Limited as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 16 September 2024	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 16 September 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 PLN 64,331,940	View PDF Statement of capital following an allotment of shares on 19 March 2024 PLN 64,331,940 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	TM01	Termination of appointment of Martina Flanagan as a director on 30 November 2023	View PDF Termination of appointment of Martina Flanagan as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 PLN 51,098,940	View PDF Statement of capital following an allotment of shares on 16 August 2023 PLN 51,098,940 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 PLN 33,098,940	View PDF Statement of capital following an allotment of shares on 23 June 2023 PLN 33,098,940 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CH01	Director's details changed for Martina Flanagan on 7 January 2023	View PDF Director's details changed for Martina Flanagan on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 PLN 23,572,100	View PDF Statement of capital following an allotment of shares on 13 January 2023 PLN 23,572,100 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	PSC05	Change of details for Ilios Investment Limited as a person with significant control on 20 December 2022	View PDF Change of details for Ilios Investment Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 PLN 18,260,100	View PDF Statement of capital following an allotment of shares on 5 May 2022 PLN 18,260,100 - link opens in a new window - 3 pages (3 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 PLN 830,100	View PDF Statement of capital following an allotment of shares on 1 April 2022 PLN 830,100 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr Kelvin Matthew Ewald as a director on 8 March 2022	View PDF Appointment of Mr Kelvin Matthew Ewald as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 PLN 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 PLN 100 - link opens in a new window - 11 pages (11 pages)

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