CLIPSTONE INDUSTRIAL REIT PLC
| Status | ACTIVE |
| Company No. | 09046897 |
| Category | Private Limited Company |
| Incorporated | 19 May 2014 |
| Age | 10 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CLIPSTONE INDUSTRIAL REIT PLC is an active private limited company with number 09046897. It was incorporated 10 years, 3 days ago, on 19 May 2014. The company address is 45 Albemarle Street, London, W1S 4JL.
Company Fillings
Confirmation statement with no updates
Date: 20 May 2024
Action Date: 19 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-19
Documents
Accounts with accounts type group
Date: 24 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Resolution
Date: 24 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 May 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Resolution
Date: 23 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital return purchase own shares
Date: 14 Sep 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 19 May 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-19
Documents
Resolution
Date: 11 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Capital allotment shares
Date: 26 Aug 2021
Action Date: 25 Aug 2021
Category: Capital
Type: SH01
Capital : 1,314,943.45 GBP
Date: 2021-08-25
Documents
Confirmation statement with updates
Date: 01 Jun 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2021
Action Date: 27 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-27
Charge number: 090468970005
Documents
Capital allotment shares
Date: 20 Apr 2021
Action Date: 14 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-14
Capital : 1,279,846.39 GBP
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Stephen Leland Lyons
Termination date: 2021-04-01
Documents
Appoint person director company with name date
Date: 16 Feb 2021
Action Date: 12 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anna Nicole Rule
Appointment date: 2021-02-12
Documents
Capital allotment shares
Date: 20 Nov 2020
Action Date: 19 Nov 2020
Category: Capital
Type: SH01
Capital : 1,233,387.47 GBP
Date: 2020-11-19
Documents
Resolution
Date: 11 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Oct 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 19 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-19
Documents
Capital return purchase own shares
Date: 31 Dec 2019
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 10 Dec 2019
Action Date: 09 Dec 2019
Category: Capital
Type: SH01
Capital : 1,192,494.45 GBP
Date: 2019-12-09
Documents
Resolution
Date: 12 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 19 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-19
Documents
Capital allotment shares
Date: 21 May 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 1,195,275.91 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2019
Action Date: 30 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-30
Charge number: 090468970004
Documents
Mortgage satisfy charge full
Date: 02 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090468970001
Documents
Mortgage satisfy charge full
Date: 02 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090468970002
Documents
Capital allotment shares
Date: 13 Feb 2019
Action Date: 31 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-31
Capital : 1,181,509.91 GBP
Documents
Resolution
Date: 06 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 29 Jan 2019
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-14
Officer name: Mr Richard Robert Dury Demarchi
Documents
Resolution
Date: 02 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 22 May 2018
Action Date: 19 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-19
Documents
Change corporate secretary company with change date
Date: 22 May 2018
Action Date: 25 Apr 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-04-25
Officer name: Clipstone Land Limited
Documents
Resolution
Date: 15 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 22 Aug 2017
Action Date: 17 Aug 2017
Category: Capital
Type: SH01
Capital : 584,813.37 GBP
Date: 2017-08-17
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-19
Documents
Resolution
Date: 17 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Capital allotment shares
Date: 20 Oct 2016
Action Date: 20 Sep 2016
Category: Capital
Type: SH01
Capital : 557,518.5 GBP
Date: 2016-09-20
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2016
Action Date: 19 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-19
Documents
Resolution
Date: 22 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Accounts with accounts type interim
Date: 27 Nov 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Capital statement capital company with date currency figure
Date: 17 Sep 2015
Action Date: 17 Sep 2015
Category: Capital
Type: SH19
Date: 2015-09-17
Capital : 405,120.47 GBP
Documents
Legacy
Date: 17 Sep 2015
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital reduction share premium
Date: 17 Sep 2015
Category: Capital
Sub Category: Certificate
Type: CERT19
Documents
Accounts with accounts type interim
Date: 01 Sep 2015
Action Date: 09 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-09
Documents
Resolution
Date: 19 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 03 Jun 2015
Action Date: 08 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-08
Documents
Accounts with accounts type full
Date: 01 Jun 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2015
Action Date: 19 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-19
Documents
Change account reference date company previous shortened
Date: 18 May 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2014-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2015
Action Date: 11 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090468970003
Charge creation date: 2015-02-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2015
Action Date: 11 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090468970001
Charge creation date: 2015-02-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2015
Action Date: 11 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-11
Charge number: 090468970002
Documents
Capital allotment shares
Date: 02 Feb 2015
Action Date: 17 Dec 2014
Category: Capital
Type: SH01
Capital : 500.00 GBP
Date: 2014-12-17
Documents
Resolution
Date: 22 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Nov 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karl Stephen Sternberg
Appointment date: 2014-11-26
Documents
Appoint person director company with name date
Date: 27 Nov 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-26
Officer name: Mr Toby John Grenville Dean
Documents
Termination director company with name termination date
Date: 26 Nov 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Hynard
Termination date: 2014-11-26
Documents
Appoint corporate secretary company with name date
Date: 26 Nov 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Clipstone Land Limited
Appointment date: 2014-11-26
Documents
Termination director company with name termination date
Date: 26 Nov 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip John Holland
Termination date: 2014-11-26
Documents
Termination secretary company with name termination date
Date: 26 Nov 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-26
Officer name: Capita Company Secretarial Services Limited
Documents
Resolution
Date: 22 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 11 Jul 2014
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2015-06-30
Documents
Termination secretary company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Toby Dean
Documents
Appoint corporate secretary company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Capita Company Secretarial Services Limited
Documents
Termination director company with name
Date: 24 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Toby Dean
Documents
Termination director company with name
Date: 24 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Arnold
Documents
Appoint person director company with name
Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Hynard
Documents
Appoint person director company with name
Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Holland
Documents
Appoint person director company with name
Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Stephen Leland Lyons
Documents
Miscellaneous
Date: 20 Jun 2014
Category: Miscellaneous
Type: MISC
Description: IC01 - notice of intention to carry on business as an investment company
Documents
Capital allotment shares
Date: 17 Jun 2014
Action Date: 16 Jun 2014
Category: Capital
Type: SH01
Capital : 500 GBP
Date: 2014-06-16
Documents
Legacy
Date: 17 Jun 2014
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 17 Jun 2014
Category: Reregistration
Type: SH50
Documents
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