CLIFTON ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Memorandum and Articles of Association |
| 18/07/2518 July 2025 New | Resolutions |
| 16/06/2516 June 2025 | Memorandum and Articles of Association |
| 06/06/256 June 2025 | Registration of charge 072062910005, created on 2025-06-04 |
| 06/06/256 June 2025 | Registration of charge 072062910004, created on 2025-06-04 |
| 03/06/253 June 2025 | Satisfaction of charge 072062910003 in full |
| 09/05/259 May 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 09/05/259 May 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 11/04/2511 April 2025 | Group of companies' accounts made up to 2024-04-30 |
| 09/04/259 April 2025 | Resolutions |
| 20/03/2520 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 17/03/2517 March 2025 | Notification of Cbpe Capital X Gp Llp as a person with significant control on 2025-02-28 |
| 17/03/2517 March 2025 | Cessation of Adam Jason Tavener as a person with significant control on 2025-02-28 |
| 17/03/2517 March 2025 | Cessation of Neil Greenaway as a person with significant control on 2025-02-28 |
| 17/03/2517 March 2025 | Notification of Cbpe Capital Llp as a person with significant control on 2025-02-28 |
| 13/03/2513 March 2025 | Termination of appointment of Adam Jason Tavener as a director on 2025-02-28 |
| 13/03/2513 March 2025 | Appointment of Miss Carly Anne Shute as a director on 2025-02-28 |
| 24/10/2424 October 2024 | Resolutions |
| 24/10/2424 October 2024 | Re-registration from a public company to a private limited company |
| 24/10/2424 October 2024 | Re-registration of Memorandum and Articles |
| 24/10/2424 October 2024 | Certificate of re-registration from Public Limited Company to Private |
| 08/10/248 October 2024 | Previous accounting period shortened from 2024-04-26 to 2024-04-25 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with updates |
| 29/07/2429 July 2024 | Group of companies' accounts made up to 2023-04-30 |
| 25/04/2425 April 2024 | Previous accounting period shortened from 2023-04-27 to 2023-04-26 |
| 26/01/2426 January 2024 | Previous accounting period shortened from 2023-04-28 to 2023-04-27 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-29 with updates |
| 29/10/2329 October 2023 | Previous accounting period shortened from 2023-04-29 to 2023-04-28 |
| 23/03/2323 March 2023 | Satisfaction of charge 072062910002 in full |
| 19/01/2319 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-29 with updates |
| 04/05/224 May 2022 | Group of companies' accounts made up to 2021-04-30 |
| 28/01/2228 January 2022 | Previous accounting period shortened from 2021-04-30 to 2021-04-29 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 01/06/201 June 2020 | PREVEXT FROM 29/04/2020 TO 30/04/2020 |
| 30/01/2030 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 28/10/1928 October 2019 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 14/05/1914 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 1271112 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/185 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 03/11/173 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 09/11/169 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS CHAMBERS / 31/03/2016 |
| 23/02/1623 February 2016 | ADOPT ARTICLES 29/01/2016 |
| 13/11/1513 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 16/04/1516 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 07/11/147 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 24/09/1424 September 2014 | ADOPT ARTICLES 30/04/2014 |
| 06/05/146 May 2014 | PREVEXT FROM 31/12/2013 TO 30/04/2014 |
| 14/04/1414 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072062910002 |
| 19/11/1319 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 780000 |
| 22/10/1322 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/10/1316 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 25/04/1325 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ADOPT ARTICLES 21/12/2012 |
| 17/01/1317 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 640000 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VALENTINE CARTY / 10/10/2012 |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VALENTINE CARTY / 01/06/2012 |
| 16/04/1216 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 21/04/1121 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/1130 March 2011 | ARTICLES OF ASSOCIATION |
| 30/03/1130 March 2011 | REREG PRI TO PLC; RES02 PASS DATE:30/03/2011 |
| 30/03/1130 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1130 March 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/1130 March 2011 | AUDITORS' REPORT |
| 30/03/1130 March 2011 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/1130 March 2011 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 30/03/1130 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1130 March 2011 | AUDITORS' STATEMENT |
| 30/03/1130 March 2011 | COMPANY NAME CHANGED SPRINTSTEP PLC CERTIFICATE ISSUED ON 30/03/11 |
| 30/03/1130 March 2011 | BALANCE SHEET |
| 30/03/1130 March 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 13250 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR ADAM JASON TAVENER |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR ANTHONY VALENTINE CARTY |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR NEIL GREENAWAY |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 29/03/1029 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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