CLIFTY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
Company number 15702418
- Company Overview for CLIFTY EMPLOYEE OWNERSHIP TRUSTEE LIMITED (15702418)
- Filing history for CLIFTY EMPLOYEE OWNERSHIP TRUSTEE LIMITED (15702418)
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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) |
|---|---|---|---|
| 23 Jan 2025 | AD01 | Registered office address changed from The Paddock, Dyffryn Neath SA10 7BQ United Kingdom to Unit 1 Horsefair Road Waterton Bridgend Mid Glamorgan CF31 3YN on 23 January 2025 | |
| 23 Jan 2025 | AA01 | Current accounting period shortened from 31 May 2025 to 31 March 2025 | |
| 22 Jul 2024 | RESOLUTIONS |
Resolutions
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| 16 Jul 2024 | MA | Memorandum and Articles of Association | |
| 08 Jul 2024 | CERTNM |
Company name changed gsv newco 2024 LIMITED\certificate issued on 08/07/24
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| 08 Jul 2024 | AP01 | Appointment of Mr Francisco Javier Bregua Gion as a director on 28 June 2024 | |
| 08 Jul 2024 | PSC07 | Cessation of Matthew William Sutton as a person with significant control on 28 June 2024 | |
| 08 Jul 2024 | PSC02 | Notification of Clifty Limited as a person with significant control on 28 June 2024 | |
| 04 Jul 2024 | AP01 | Appointment of Mrs Faith Jane Olding as a director on 28 June 2024 | |
| 04 Jul 2024 | AP01 | Appointment of Mr Simon John Shepherd as a director on 28 June 2024 | |
| 04 Jul 2024 | AP01 | Appointment of Miss Emily Rhiannon Longden as a director on 28 June 2024 | |
| 04 Jul 2024 | AP01 | Appointment of Mr David Jason Campfield as a director on 28 June 2024 | |
| 04 Jul 2024 | TM01 | Termination of appointment of Matthew William Sutton as a director on 28 June 2024 | |
| 04 Jul 2024 | AP01 | Appointment of Mr Matthew Justin Robinson as a director on 28 June 2024 | |
| 04 Jul 2024 | AP01 | Appointment of Ms Catherine Ann Louise Demaid as a director on 28 June 2024 | |
| 04 Jul 2024 | AP01 | Appointment of Mr Carl Anthony Waters as a director on 28 June 2024 | |
| 03 May 2024 | NEWINC | Incorporation |