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RADCLIFFE SOLUTIONS LIMITED

Company number 03863154

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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)
25 Feb 2015 TM02 Termination of appointment of Wililam Edward Fawbert as a secretary on 28 January 2015
25 Feb 2015 TM01 Termination of appointment of William Edward Fawbert as a director on 28 January 2015
25 Feb 2015 TM01 Termination of appointment of Julian James Christian Turner as a director on 28 January 2015
21 Feb 2015 MR05 All of the property or undertaking has been released from charge 3
02 Dec 2014 TM02 Termination of appointment of Gemma Louise Jones as a secretary on 11 November 2014
02 Dec 2014 AP03 Appointment of Mr Wililam Edward Fawbert as a secretary on 11 November 2014
18 Nov 2014 CH03 Secretary's details changed for Gemma Louise Jones on 14 November 2014
12 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 4,001
14 Oct 2014 MR04 Satisfaction of charge 2 in full
22 May 2014 MISC Auditors resignation
12 Mar 2014 AA Full accounts made up to 30 November 2013
14 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 4,001
07 Oct 2013 AD01 Registered office address changed from 33-41 Dallington Street London EC1V 0BB on 7 October 2013
22 Feb 2013 AA Full accounts made up to 30 November 2012
18 Feb 2013 AP01 Appointment of Mr William Edward Fawbert as a director
18 Feb 2013 TM01 Termination of appointment of Quentin Brocklebank as a director
30 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
21 Feb 2012 AP03 Appointment of Gemma Louise Jones as a secretary
21 Feb 2012 TM02 Termination of appointment of Natascha Lloyd as a secretary
20 Feb 2012 AA Full accounts made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
11 Oct 2011 CERTNM Company name changed ikonami LTD\certificate issued on 11/10/11
  • RES15 ‐ Change company name resolution on 2011-10-10
11 Oct 2011 CONNOT Change of name notice
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3