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GOLDCLIPPER HOLDINGS LIMITED

Company number 13765494

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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)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	PSC07	Cessation of Jamie Patrick William Hepburn as a person with significant control on 31 July 2023	View PDF Cessation of Jamie Patrick William Hepburn as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	PSC01	Notification of John Paul Walsh as a person with significant control on 1 March 2022	View PDF Notification of John Paul Walsh as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 20.06	View PDF Statement of capital following an allotment of shares on 23 March 2022 GBP 20.06 - link opens in a new window - 3 pages (3 pages)
02 Apr 2022	AP01	Appointment of Mr Jon Underwood as a director on 23 March 2022	View PDF Appointment of Mr Jon Underwood as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	SH02	Sub-division of shares on 1 March 2022	View PDF Sub-division of shares on 1 March 2022 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Mar 2022	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 - 1 page (1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Proposed purchase by the company 01/03/2022	View PDF Resolutions RES13 ‐ Proposed purchase by the company 01/03/2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 01/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 01/03/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 20	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 20 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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