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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)
09 Mar 2015	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 - 64 pages (64 pages)
23 Jan 2015	CERTNM	Company name changed clipper topco LIMITED\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2015-01-20	View PDF Company name changed clipper topco LIMITED\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2015-01-20 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-01-20 - link opens in a new window - 1 page (1 page)
23 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
13 Aug 2014	AA01	Current accounting period shortened from 30 September 2015 to 30 September 2014	View PDF Current accounting period shortened from 30 September 2015 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	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 - 67 pages (67 pages)
14 Jul 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 10,330.00 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2014.	View PDF Statement of capital following an allotment of shares on 20 June 2014 GBP 10,330.00 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2014. - link opens in a new window - 5 pages (5 pages)
20 Jun 2014	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	View PDF Current accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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