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CLIFFORD EQUITYCO LIMITED

Company number 15489386

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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)
15 Oct 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 - 1 page (1 page)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 906,306.83	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 906,306.83 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Jul 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)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 904,806.83	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 904,806.83 - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	PSC02	Notification of Tdr Capital Nominees 2023 Limited as a person with significant control on 14 February 2024	View PDF Notification of Tdr Capital Nominees 2023 Limited as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 8 July 2024	View PDF Withdrawal of a person with significant control statement on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Richard Charles Willan as a director on 26 March 2024	View PDF Appointment of Mr Richard Charles Willan as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Joseph James Francis Wykes as a director on 26 March 2024	View PDF Appointment of Mr Joseph James Francis Wykes as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Andrew James Bond as a director on 26 March 2024	View PDF Appointment of Mr Andrew James Bond as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Mr Georgios Dionyssis on 14 February 2024	View PDF Director's details changed for Mr Georgios Dionyssis on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AA01	Current accounting period extended from 28 February 2025 to 31 May 2025	View PDF Current accounting period extended from 28 February 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
14 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-14 GBP .01	View PDF Incorporation Statement of capital on 2024-02-14 GBP .01 - link opens in a new window - 44 pages (44 pages)

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