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CLLP LIMITED

Company number 12870689

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Company Results (links open in a new window)
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)
24 Sep 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 10 pages (10 pages)
24 Sep 2025 CS01 Confirmation statement made on 9 September 2025 with updates
View PDF Confirmation statement made on 9 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2025 MR01 Registration of charge 128706890005, created on 4 June 2025
View PDF Registration of charge 128706890005, created on 4 June 2025 - link opens in a new window - 36 pages (36 pages)
28 May 2025 CH01 Director's details changed for Mr Martin James Bellamy on 26 May 2025
View PDF Director's details changed for Mr Martin James Bellamy on 26 May 2025 - link opens in a new window - 2 pages (2 pages)
28 May 2025 PSC05 Change of details for Mjb Capital (Lancelot Place) Limited as a person with significant control on 26 May 2025
View PDF Change of details for Mjb Capital (Lancelot Place) Limited as a person with significant control on 26 May 2025 - link opens in a new window - 2 pages (2 pages)
26 Feb 2025 MR01 Registration of charge 128706890004, created on 26 February 2025
View PDF Registration of charge 128706890004, created on 26 February 2025 - link opens in a new window - 35 pages (35 pages)
24 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2024 CH01 Director's details changed for Mr Benjamin Daniel Lloyd on 9 September 2024
View PDF Director's details changed for Mr Benjamin Daniel Lloyd on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 RESOLUTIONS Resolutions
  • 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
  • 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 - 4 pages (4 pages)
04 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • 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
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
04 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 4,586
View PDF Statement of capital following an allotment of shares on 5 June 2024
  • GBP 4,586
- link opens in a new window - 3 pages (3 pages)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
25 Apr 2024 MR01 Registration of charge 128706890003, created on 22 April 2024
View PDF Registration of charge 128706890003, created on 22 April 2024 - link opens in a new window - 35 pages (35 pages)
22 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages)
24 May 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 04/11/2021
  • 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
  • RES13 ‐ New share class created 04/11/2021
  • 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 - 4 pages (4 pages)
20 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022 MR04 Satisfaction of charge 128706890002 in full
View PDF Satisfaction of charge 128706890002 in full - link opens in a new window - 1 page (1 page)
21 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
09 Nov 2021 MR01 Registration of charge 128706890002, created on 4 November 2021
View PDF Registration of charge 128706890002, created on 4 November 2021 - link opens in a new window - 22 pages (22 pages)
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 2,586
View PDF Statement of capital following an allotment of shares on 4 November 2021
  • GBP 2,586
- link opens in a new window - 3 pages (3 pages)
05 Nov 2021 MR01 Registration of charge 128706890001, created on 4 November 2021
View PDF Registration of charge 128706890001, created on 4 November 2021 - link opens in a new window - 34 pages (34 pages)
01 Oct 2021 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 - 3 pages (3 pages)