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THE CLOVE CLUB LTD

Company number 15009450

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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)
02 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	PSC02	Notification of The Clove Club Holdings Ltd as a person with significant control on 14 November 2024	View PDF Notification of The Clove Club Holdings Ltd as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AD01	Registered office address changed from 88 st John Street London EC1M 4EH United Kingdom to Shoreditch Town Hall 380 Old Street London EC1V 9LT on 26 November 2024	View PDF Registered office address changed from 88 st John Street London EC1M 4EH United Kingdom to Shoreditch Town Hall 380 Old Street London EC1V 9LT on 26 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	PSC07	Cessation of St.Vibes Holdings Ltd as a person with significant control on 14 November 2024	View PDF Cessation of St.Vibes Holdings Ltd as a person with significant control on 14 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Jonathan Maxwell Smith as a director on 14 November 2024	View PDF Termination of appointment of Jonathan Maxwell Smith as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	PSC02	Notification of St.Vibes Holdings Ltd as a person with significant control on 14 November 2024	View PDF Notification of St.Vibes Holdings Ltd as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	PSC07	Cessation of Jonathan Maxwell Smith as a person with significant control on 14 November 2024	View PDF Cessation of Jonathan Maxwell Smith as a person with significant control on 14 November 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AP01	Appointment of Mr Isaac Mchale as a director on 2 October 2024	View PDF Appointment of Mr Isaac Mchale as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC04	Change of details for Mr Jonathan Maxwell Smith as a person with significant control on 1 September 2023	View PDF Change of details for Mr Jonathan Maxwell Smith as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 21 September 2023	View PDF Second filing of Confirmation Statement dated 21 September 2023 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 21 September 2023	View PDF Second filing of Confirmation Statement dated 21 September 2023 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	PSC01	Notification of Jonathan Smith as a person with significant control on 1 September 2023	View PDF Notification of Jonathan Smith as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC07	Cessation of Richard Weakley as a person with significant control on 1 September 2023	View PDF Cessation of Richard Weakley as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Richard Weakley as a director on 1 September 2023	View PDF Termination of appointment of Richard Weakley as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AP01	Appointment of Mr Jonathan Maxwell Smith as a director on 1 September 2023	View PDF Appointment of Mr Jonathan Maxwell Smith as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/10/2023 and again on 23/20/23	View PDF Confirmation statement made on 21 September 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/10/2023 and again on 23/20/23 - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	PSC07	Cessation of Jonathan Maxwell Smith as a person with significant control on 1 September 2023	View PDF Cessation of Jonathan Maxwell Smith as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	PSC01	Notification of Richard Weakley as a person with significant control on 1 September 2023	View PDF Notification of Richard Weakley as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-18 GBP 4	View PDF Incorporation Statement of capital on 2023-07-18 GBP 4 - link opens in a new window - 38 pages (38 pages)

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THE CLOVE CLUB LTD

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