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CLUFF AFRICA LIMITED

Company number 14165392

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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 Nov 2024	CH01	Director's details changed for Mr John Gordon Cluff on 31 August 2024	View PDF Director's details changed for Mr John Gordon Cluff on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	PSC04	Change of details for Mr John Gordon Cluff as a person with significant control on 31 August 2023	View PDF Change of details for Mr John Gordon Cluff as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	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 - 2 pages (2 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 9.17	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 9.17 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	CH01	Director's details changed for Mike Purcell on 6 March 2024	View PDF Director's details changed for Mike Purcell on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mike Purcell as a director on 6 March 2024	View PDF Appointment of Mike Purcell as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ The provisions of article 48 of the company's articles of association are waived in relation to the following share transfers 12/04/2024	View PDF Resolutions RES13 ‐ The provisions of article 48 of the company's articles of association are waived in relation to the following share transfers 12/04/2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	PSC07	Cessation of Peter Nigel Cowley as a person with significant control on 12 April 2024	View PDF Cessation of Peter Nigel Cowley as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
08 Sep 2023	CERTNM	Company name changed cluff ghana LIMITED\certificate issued on 08/09/23 CONNOT ‐ Change of name notice	View PDF Company name changed cluff ghana LIMITED\certificate issued on 08/09/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 7.82	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 7.82 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 7.00	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 7.00 - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	PSC04	Change of details for Mr John Gordon Cluff as a person with significant control on 27 September 2022	View PDF Change of details for Mr John Gordon Cluff as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr Peter Hugh Allen as a director on 5 August 2022	View PDF Appointment of Mr Peter Hugh Allen as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	SH02	Sub-division of shares on 4 August 2022	View PDF Sub-division of shares on 4 August 2022 - link opens in a new window - 4 pages (4 pages)
09 Aug 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)
08 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 04/08/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 04/08/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC01	Notification of Peter Nigel Cowley as a person with significant control on 4 August 2022	View PDF Notification of Peter Nigel Cowley as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC04	Change of details for Mr John Gordon Cluff as a person with significant control on 4 August 2022	View PDF Change of details for Mr John Gordon Cluff as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-10 GBP 1	View PDF Incorporation Statement of capital on 2022-06-10 GBP 1 - link opens in a new window - 46 pages (46 pages)

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CLUFF AFRICA LIMITED

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