SSB RADCLIFFE LTD

Company number 08898394

Date	Type	Description	View / Download
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
02 Jan 2019	PSC05	Change of details for Solar Plus Uk Holdings Limited as a person with significant control on 3 October 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Chen Chang Tsai as a director on 30 September 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Chor Sin Thomas Ng as a director on 30 September 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Wyman Paul Cheng as a director on 30 September 2018	(1 page)
03 Oct 2018	AP01	Appointment of Manus O’Donnell as a director on 30 September 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Marie Joyce as a director on 30 September 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Rosheen Mcguckian as a director on 30 September 2018	(2 pages)
03 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
03 Oct 2018	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR on 3 October 2018	(1 page)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
22 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
07 Nov 2017	TM01	Termination of appointment of Jia Qi Maria Guo as a director on 27 October 2017	(1 page)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
27 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Jun 2016	TM01	Termination of appointment of Eleni Elpis Nassopoulou as a director on 11 May 2016	(1 page)
06 Jun 2016	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 June 2016	(1 page)
19 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	(7 pages)
14 Dec 2015	MA	Memorandum and Articles of Association	(6 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Dec 2015	MR01	Registration of charge 088983940001, created on 30 November 2015	(54 pages)
01 Dec 2015	CH01	Director's details changed for Chor Sin Thomas Ng on 4 November 2015	(2 pages)