CLIPSTONE DEVELCO 1 LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Accounts for a small company made up to 2024-06-30

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28/01/2528 January 2025 Confirmation statement made on 2025-01-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/05/2417 May 2024 Accounts for a small company made up to 2023-06-30

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19/02/2419 February 2024 Registration of charge 141170640004, created on 2024-02-19

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26/01/2426 January 2024 Change of details for Ssjr Limited as a person with significant control on 2024-01-26

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26/01/2426 January 2024 Cessation of Corviglia Capital Ltd as a person with significant control on 2024-01-26

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26/01/2426 January 2024 Confirmation statement made on 2024-01-26 with updates

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23/01/2423 January 2024 Satisfaction of charge 141170640001 in full

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27/11/2327 November 2023 Change of details for Ssjr Limited as a person with significant control on 2023-11-02

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27/11/2327 November 2023 Notification of Corviglia Capital Ltd as a person with significant control on 2023-11-02

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with updates

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19/07/2319 July 2023 Previous accounting period extended from 2023-03-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Termination of appointment of Edward Peter Hanson as a director on 2023-06-21

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21/06/2321 June 2023 Confirmation statement made on 2023-05-18 with no updates

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30/12/2230 December 2022 Change of share class name or designation

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30/12/2230 December 2022 Resolutions

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30/12/2230 December 2022 Resolutions

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30/12/2230 December 2022 Memorandum and Articles of Association

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30/12/2230 December 2022 Resolutions

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30/12/2230 December 2022 Resolutions

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20/12/2220 December 2022 Appointment of Mr Edward Peter Hanson as a director on 2022-11-21

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16/12/2216 December 2022 Current accounting period shortened from 2023-05-31 to 2023-03-31

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06/12/226 December 2022 Registration of charge 141170640002, created on 2022-11-21

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06/12/226 December 2022 Registration of charge 141170640003, created on 2022-11-21

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25/11/2225 November 2022 Registration of charge 141170640001, created on 2022-11-21

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19/05/2219 May 2022 Incorporation

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