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THE CLOVE CLUB HOLDINGS LTD

Company number 15268996

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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)
19 Dec 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)
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 - 4 pages (4 pages)
28 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Nov 2024	AD01	Registered office address changed from 88 st. John Street London EC1M 4EH England to Shoreditch Town Hall 380 Old Street London EC1V 9LT on 20 November 2024	View PDF Registered office address changed from 88 st. John Street London EC1M 4EH England to Shoreditch Town Hall 380 Old Street London EC1V 9LT on 20 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 14 November 2024 GBP 2,036,700	View PDF Statement of capital following an allotment of shares on 14 November 2024 GBP 2,036,700 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	TM01	Termination of appointment of Richard Kinton Weakley as a director on 14 November 2024	View PDF Termination of appointment of Richard Kinton Weakley as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	PSC07	Cessation of Redacted London Ltd as a person with significant control on 14 November 2024	View PDF Cessation of Redacted London Ltd as a person with significant control on 14 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	PSC01	Notification of Isaac Mchale as a person with significant control on 14 November 2024	View PDF Notification of Isaac Mchale as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 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)
08 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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