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CLOVER LEAF HOLDING LIMITED

Company number 14697202

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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)
06 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 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)
19 Oct 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)
13 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: rules of the clover leaf holding share option plan be approved 03/07/2023 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: rules of the clover leaf holding share option plan be approved 03/07/2023 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Federico Storani as a director on 3 July 2023	View PDF Appointment of Federico Storani as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 11,609.18	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 11,609.18 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 9,704.21	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 9,704.21 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	SH02	Sub-division of shares on 8 May 2023	View PDF Sub-division of shares on 8 May 2023 - link opens in a new window - 6 pages (6 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/05/2023	View PDF Resolutions RES13 ‐ Sub division 08/05/2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-01 GBP 2	View PDF Incorporation Statement of capital on 2023-03-01 GBP 2 - link opens in a new window - 58 pages (58 pages)

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