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CLAY GBP HOLDINGS LTD

Company number 14735919

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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)
16 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
10 May 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2024	PSC02	Notification of Philbert Limited as a person with significant control on 1 July 2023	View PDF Notification of Philbert Limited as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC02	Notification of Barnstormer Holdings Limited as a person with significant control on 1 July 2023	View PDF Notification of Barnstormer Holdings Limited as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC07	Cessation of James William Plumbly as a person with significant control on 1 July 2023	View PDF Cessation of James William Plumbly as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
09 May 2024	PSC07	Cessation of Richard Martin Smethurst as a person with significant control on 1 July 2023	View PDF Cessation of Richard Martin Smethurst as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP01	Appointment of Mr Philip Eric Hampson as a director on 30 June 2023	View PDF Appointment of Mr Philip Eric Hampson as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1,860,001	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 1,860,001 - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	AP01	Appointment of Mr Jasdeep Singh Sami as a director on 6 November 2023	View PDF Appointment of Mr Jasdeep Singh Sami as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Mr Ian Charles Bailey as a director on 6 November 2023	View PDF Appointment of Mr Ian Charles Bailey as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	PSC04	Change of details for Mr James William Plumbly as a person with significant control on 30 June 2023	View PDF Change of details for Mr James William Plumbly as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Ian Charles Bailey as a director on 30 June 2023	View PDF Termination of appointment of Ian Charles Bailey as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Mr Nicholas Parkinson as a director on 30 June 2023	View PDF Appointment of Mr Nicholas Parkinson as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Mr Ian Charles Bailey as a director on 30 June 2023	View PDF Appointment of Mr Ian Charles Bailey as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Mr Bhavini Ratan as a director on 30 June 2023	View PDF Appointment of Mr Bhavini Ratan as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	PSC02	Notification of Church Street Nominees Limited as a person with significant control on 30 June 2023	View PDF Notification of Church Street Nominees Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	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)
17 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2023	MR01	Registration of charge 147359190001, created on 30 June 2023	View PDF Registration of charge 147359190001, created on 30 June 2023 - link opens in a new window - 35 pages (35 pages)
16 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-16 GBP 1	View PDF Incorporation Statement of capital on 2023-03-16 GBP 1 - link opens in a new window - 30 pages (30 pages)

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CLAY GBP HOLDINGS LTD

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