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CLIFTY LIMITED

Company number 12689961

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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)
27 Oct 2024	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)
17 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	SH02	Sub-division of shares on 28 June 2024	View PDF Sub-division of shares on 28 June 2024 - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Jul 2024	PSC07	Cessation of Samantha Toone as a person with significant control on 28 June 2024	View PDF Cessation of Samantha Toone as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC07	Cessation of Andrew Michael Follant as a person with significant control on 28 June 2024	View PDF Cessation of Andrew Michael Follant as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC02	Notification of Clifty Employee Ownership Trustee Limited as a person with significant control on 28 June 2024	View PDF Notification of Clifty Employee Ownership Trustee Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 150	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 150 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	SH06	Cancellation of shares. Statement of capital on 8 August 2022 GBP 100	View PDF Cancellation of shares. Statement of capital on 8 August 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 8 August 2022 GBP 102 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AD01	Registered office address changed from Severn House Hazell Drive Newport NP10 8FY Wales to The Paddock Dyffryn Neath SA10 7BQ on 2 February 2022	View PDF Registered office address changed from Severn House Hazell Drive Newport NP10 8FY Wales to The Paddock Dyffryn Neath SA10 7BQ on 2 February 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 100 - link opens in a new window - 13 pages (13 pages)

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CLIFTY LIMITED

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