CLIPPER GROUP LIMITED

Company number 09094164

Date	Type	Description	View / Download
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 132,635.5000 ANNOTATION Replaced a replacement SH01 was registered on 29/12/2017 as it was not properly delivered.	(25 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
12 Jul 2017	AP01	Appointment of Professor Amanda Jane Blackmore as a director on 3 July 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(10 pages)
03 Jul 2017	PSC02	Notification of Management Opportunities Limited as a person with significant control on 22 December 2016	(1 page)
03 Jul 2017	PSC02	Notification of Sovereign Capital Partners Llp as a person with significant control on 22 December 2016	(1 page)
10 May 2017	AA	Group of companies' accounts made up to 30 September 2016	(29 pages)
16 Feb 2017	TM01	Termination of appointment of Stephen Barry Macro as a director on 14 February 2017	(1 page)
11 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
01 Feb 2017	TM01	Termination of appointment of Michael Needley as a director on 1 February 2017	(1 page)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,321	(3 pages)
10 Nov 2016	AP01	Appointment of Mr Christopher Michael Holmes as a director on 9 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Stephen Barry Macro as a director on 9 November 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Alison Wheaton as a director on 30 September 2016	(1 page)
26 Aug 2016	TM01	Termination of appointment of Richard David Hodsden as a director on 26 August 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr Michael Kane O'donnell as a director on 21 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Dyson Peter Kelly Bogg as a director on 21 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Sunil Kumar Jain as a director on 21 July 2016	(1 page)
14 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 10,321	(7 pages)
21 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(30 pages)
18 Dec 2015	TM01	Termination of appointment of Paul David Brett as a director on 30 June 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr Richard David Hodsden as a director on 3 December 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Alexander Charles Winter Sheffield as a director on 21 August 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 10,321	(7 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(28 pages)