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CLIPSTONE DEVELCO 1 LIMITED

Company number 14117064

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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)
28 Jan 2025	CS01	Confirmation statement made on 26 January 2025 with no updates	View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Feb 2024	MR01	Registration of charge 141170640004, created on 19 February 2024	View PDF Registration of charge 141170640004, created on 19 February 2024 - link opens in a new window - 6 pages (6 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2024	PSC05	Change of details for Ssjr Limited as a person with significant control on 26 January 2024	View PDF Change of details for Ssjr Limited as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC07	Cessation of Corviglia Capital Ltd as a person with significant control on 26 January 2024	View PDF Cessation of Corviglia Capital Ltd as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR04	Satisfaction of charge 141170640001 in full	View PDF Satisfaction of charge 141170640001 in full - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC02	Notification of Corviglia Capital Ltd as a person with significant control on 2 November 2023	View PDF Notification of Corviglia Capital Ltd as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC05	Change of details for Ssjr Limited as a person with significant control on 2 November 2023	View PDF Change of details for Ssjr Limited as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Edward Peter Hanson as a director on 21 June 2023	View PDF Termination of appointment of Edward Peter Hanson as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: various documents approved / company business 21/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: various documents approved / company business 21/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Dec 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)
20 Dec 2022	AP01	Appointment of Mr Edward Peter Hanson as a director on 21 November 2022	View PDF Appointment of Mr Edward Peter Hanson as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	MR01	Registration of charge 141170640002, created on 21 November 2022	View PDF Registration of charge 141170640002, created on 21 November 2022 - link opens in a new window - 27 pages (27 pages)
06 Dec 2022	MR01	Registration of charge 141170640003, created on 21 November 2022	View PDF Registration of charge 141170640003, created on 21 November 2022 - link opens in a new window - 15 pages (15 pages)
25 Nov 2022	MR01	Registration of charge 141170640001, created on 21 November 2022	View PDF Registration of charge 141170640001, created on 21 November 2022 - link opens in a new window - 38 pages (38 pages)
19 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CLIPSTONE DEVELCO 1 LIMITED

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