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RANGECLIFF LIMITED

Company number 09287556

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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)
05 Jul 2016	CH01	Director's details changed for Dr Ceri Todd on 5 July 2016	View PDF Director's details changed for Dr Ceri Todd on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	CH01	Director's details changed for Mr David Frank Howells on 5 July 2016	View PDF Director's details changed for Mr David Frank Howells on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AD01	Registered office address changed from Suite a (Ground Floor) Maple House Swansea Enterprise Park Swansea SA7 9LA to Poplar House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 10 February 2016	View PDF Registered office address changed from Suite a (Ground Floor) Maple House Swansea Enterprise Park Swansea SA7 9LA to Poplar House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 10 February 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2015	MR01	Registration of charge 092875560004, created on 22 December 2015	View PDF Registration of charge 092875560004, created on 22 December 2015 - link opens in a new window - 26 pages (26 pages)
16 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 May 2015	RESOLUTIONS	Resolutions RES13 ‐ The guarantee/support agreement/the debenture 02/04/2015	View PDF Resolutions RES13 ‐ The guarantee/support agreement/the debenture 02/04/2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AD01	Registered office address changed from Axis 15, Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales to Suite a (Ground Floor) Maple House Swansea Enterprise Park Swansea SA7 9LA on 30 April 2015	View PDF Registered office address changed from Axis 15, Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales to Suite a (Ground Floor) Maple House Swansea Enterprise Park Swansea SA7 9LA on 30 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	MR01	Registration of charge 092875560003, created on 2 April 2015	View PDF Registration of charge 092875560003, created on 2 April 2015 - link opens in a new window - 22 pages (22 pages)
07 Apr 2015	MR01	Registration of charge 092875560001, created on 2 April 2015	View PDF Registration of charge 092875560001, created on 2 April 2015 - link opens in a new window - 32 pages (32 pages)
07 Apr 2015	MR01	Registration of charge 092875560002, created on 2 April 2015	View PDF Registration of charge 092875560002, created on 2 April 2015 - link opens in a new window - 35 pages (35 pages)
13 Nov 2014	CH01	Director's details changed for Dr Ceri Todd on 11 November 2014	View PDF Director's details changed for Dr Ceri Todd on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AD01	Registered office address changed from Suite a (Ground Floor), Maple House, Tawe Business Village, Phoenix Way, Swansea Enterprise Park Swansea SA7 9LA United Kingdom to Axis 15, Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ on 13 November 2014	View PDF Registered office address changed from Suite a (Ground Floor), Maple House, Tawe Business Village, Phoenix Way, Swansea Enterprise Park Swansea SA7 9LA United Kingdom to Axis 15, Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ on 13 November 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-30 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-30 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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