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CLAP PROPCO 1 LIMITED

Company number 15527281

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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)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 May 2024	TM01	Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024	View PDF Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	MR01	Registration of charge 155272810001, created on 23 April 2024	View PDF Registration of charge 155272810001, created on 23 April 2024 - link opens in a new window - 43 pages (43 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 29,064,486	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 29,064,486 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 6,100,001	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 6,100,001 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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