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SOMERSET HOUSE (CLIFTON) DEVELOPMENTS LIMITED

Company number 15714616

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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)
15 Aug 2024	MR01	Registration of charge 157146160003, created on 9 August 2024	View PDF Registration of charge 157146160003, created on 9 August 2024 - link opens in a new window - 24 pages (24 pages)
15 Aug 2024	MR01	Registration of charge 157146160004, created on 9 August 2024	View PDF Registration of charge 157146160004, created on 9 August 2024 - link opens in a new window - 25 pages (25 pages)
15 Aug 2024	MR01	Registration of charge 157146160005, created on 9 August 2024	View PDF Registration of charge 157146160005, created on 9 August 2024 - link opens in a new window - 6 pages (6 pages)
13 Aug 2024	MR01	Registration of charge 157146160002, created on 9 August 2024	View PDF Registration of charge 157146160002, created on 9 August 2024 - link opens in a new window - 51 pages (51 pages)
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Jul 2024	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)
28 Jun 2024	MR01	Registration of charge 157146160001, created on 25 June 2024	View PDF Registration of charge 157146160001, created on 25 June 2024 - link opens in a new window - 38 pages (38 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AP01	Appointment of Mr John Grahame Whateley as a director on 25 June 2024	View PDF Appointment of Mr John Grahame Whateley as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr John Sebastian Whateley as a director on 25 June 2024	View PDF Appointment of Mr John Sebastian Whateley as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC02	Notification of Cedar Invest (Elj) Limited as a person with significant control on 25 June 2024	View PDF Notification of Cedar Invest (Elj) Limited as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC05	Change of details for Somerset House (Clifton) Investments Limited as a person with significant control on 25 June 2024	View PDF Change of details for Somerset House (Clifton) Investments Limited as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AP03	Appointment of Mrs Mette Blackmore as a secretary on 11 May 2024	View PDF Appointment of Mrs Mette Blackmore as a secretary on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP03	Appointment of Mrs Christina Anna Massos as a secretary on 11 May 2024	View PDF Appointment of Mrs Christina Anna Massos as a secretary on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
11 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-11 GBP 100	View PDF Incorporation Statement of capital on 2024-05-11 GBP 100 - link opens in a new window - 31 pages (31 pages)

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