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CLEAVE HOLDINGS LIMITED

Company number 15236039

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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)
18 Jul 2024	MR01	Registration of charge 152360390001, created on 1 July 2024	View PDF Registration of charge 152360390001, created on 1 July 2024 - link opens in a new window - 59 pages (59 pages)
12 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	PSC02	Notification of Chl Spv Limited as a person with significant control on 1 July 2024	View PDF Notification of Chl Spv Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC07	Cessation of Haggard Holdings Limited as a person with significant control on 1 July 2024	View PDF Cessation of Haggard Holdings Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of David John Charters as a director on 1 July 2024	View PDF Termination of appointment of David John Charters as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Mr Sanay Tushar Shah as a director on 1 July 2024	View PDF Appointment of Mr Sanay Tushar Shah as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Shonit Shah as a director on 1 July 2024	View PDF Appointment of Mr Shonit Shah as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC05	Change of details for Haggard Holdings Limited as a person with significant control on 13 February 2024	View PDF Change of details for Haggard Holdings Limited as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AD01	Registered office address changed from 43 Queen Square Bristol BS1 4QP England to 1 Buckingham Place London SW1E 6HR on 13 February 2024	View PDF Registered office address changed from 43 Queen Square Bristol BS1 4QP England to 1 Buckingham Place London SW1E 6HR on 13 February 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 277	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 277 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	PSC05	Change of details for Cleave Holdings Limited as a person with significant control on 2 November 2023	View PDF Change of details for Cleave Holdings Limited as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CERTNM	Company name changed haggard holdings LIMITED\certificate issued on 02/11/23 RES15 ‐ Change company name resolution on 2023-10-25	View PDF Company name changed haggard holdings LIMITED\certificate issued on 02/11/23 RES15 ‐ Change company name resolution on 2023-10-25 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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