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CLIFTY EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Company number 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)
22 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Company name changed to clify employee ownership trustee LIMITED 28/06/2024	View PDF Resolutions RES13 ‐ Company name changed to clify employee ownership trustee LIMITED 28/06/2024 - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Jul 2024	CERTNM	Company name changed gsv newco 2024 LIMITED\certificate issued on 08/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28	View PDF Company name changed gsv newco 2024 LIMITED\certificate issued on 08/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AP01	Appointment of Mr Francisco Javier Bregua Gion as a director on 28 June 2024	View PDF Appointment of Mr Francisco Javier Bregua Gion as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC07	Cessation of Matthew William Sutton as a person with significant control on 28 June 2024	View PDF Cessation of Matthew William Sutton as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC02	Notification of Clifty Limited as a person with significant control on 28 June 2024	View PDF Notification of Clifty Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mrs Faith Jane Olding as a director on 28 June 2024	View PDF Appointment of Mrs Faith Jane Olding as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr Simon John Shepherd as a director on 28 June 2024	View PDF Appointment of Mr Simon John Shepherd as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Miss Emily Rhiannon Longden as a director on 28 June 2024	View PDF Appointment of Miss Emily Rhiannon Longden as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr David Jason Campfield as a director on 28 June 2024	View PDF Appointment of Mr David Jason Campfield as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of Matthew William Sutton as a director on 28 June 2024	View PDF Termination of appointment of Matthew William Sutton as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AP01	Appointment of Mr Matthew Justin Robinson as a director on 28 June 2024	View PDF Appointment of Mr Matthew Justin Robinson as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Ms Catherine Ann Louise Demaid as a director on 28 June 2024	View PDF Appointment of Ms Catherine Ann Louise Demaid as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr Carl Anthony Waters as a director on 28 June 2024	View PDF Appointment of Mr Carl Anthony Waters as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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