CLIPPER GROUP LIMITED filing history - Find and update company information

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CLIPPER GROUP LIMITED

Company number 09094164

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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 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 19 August 2023	View PDF Liquidators' statement of receipts and payments to 19 August 2023 - link opens in a new window - 16 pages (16 pages)
14 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 19 August 2022	View PDF Liquidators' statement of receipts and payments to 19 August 2022 - link opens in a new window - 15 pages (15 pages)
24 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 19 August 2021	View PDF Liquidators' statement of receipts and payments to 19 August 2021 - link opens in a new window - 15 pages (15 pages)
20 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 19 August 2020	View PDF Liquidators' statement of receipts and payments to 19 August 2020 - link opens in a new window - 14 pages (14 pages)
04 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AD01	Registered office address changed from Gsm London Study Centre 56 Tabard Street London SE1 4LG to 4 Mount Ephraim Road Tunbridge Wells TN1 1EE on 9 August 2019	View PDF Registered office address changed from Gsm London Study Centre 56 Tabard Street London SE1 4LG to 4 Mount Ephraim Road Tunbridge Wells TN1 1EE on 9 August 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	TM01	Termination of appointment of Amanda Jane Blackmore as a director on 2 August 2019	View PDF Termination of appointment of Amanda Jane Blackmore as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 8 pages (8 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 63 pages (63 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 14,510,920.8000	View PDF Statement of capital following an allotment of shares on 7 March 2019 GBP 14,510,920.8000 - link opens in a new window - 8 pages (8 pages)
19 Mar 2019	SH06	Cancellation of shares. Statement of capital on 7 March 2019 GBP 14,510,158.3000	View PDF Cancellation of shares. Statement of capital on 7 March 2019 GBP 14,510,158.3000 - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 43 pages (43 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 14,652,878.3000	View PDF Statement of capital following an allotment of shares on 8 November 2018 GBP 14,652,878.3000 - link opens in a new window - 8 pages (8 pages)
21 Nov 2018	TM01	Termination of appointment of Dyson Peter Kelly Bogg as a director on 14 November 2018	View PDF Termination of appointment of Dyson Peter Kelly Bogg as a director on 14 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 43 pages (43 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 1,852,878.3000 ANNOTATION Second Filing a second filing SH01 was registered on 06/12/2018	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 1,852,878.3000 ANNOTATION Second Filing a second filing SH01 was registered on 06/12/2018 - link opens in a new window - 8 pages (8 pages)
04 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 9 pages (9 pages)
18 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2017 GBP 152,878.30	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2017 GBP 152,878.30 - link opens in a new window - 15 pages (15 pages)
08 Nov 2017	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)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 152,878.3 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2017	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 152,878.3 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2017 - link opens in a new window - 5 pages (5 pages)
01 Nov 2017	AP01	Appointment of Mr Stephen Barry Macro as a director on 1 November 2017	View PDF Appointment of Mr Stephen Barry Macro as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)

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