SSR CORNTOWN LIMITED

Company number 09618620

Date	Type	Description	View / Download
22 Dec 2016	AP01	Appointment of Mr Sam William Reynolds as a director on 14 December 2016	(2 pages)
22 Dec 2016	AD01	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET England to Suite C Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 22 December 2016	(1 page)
20 Oct 2016	CH01	Director's details changed for Mr Fabio Salvatore Angelo Spucches on 20 October 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Boris Matthias Christian Schubert as a director on 7 September 2016	(2 pages)
12 Sep 2016	AD01	Registered office address changed from Russel House Mill Road Langley Moor Co. Durham DH7 8HJ United Kingdom to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 12 September 2016	(1 page)
12 Sep 2016	AP01	Appointment of Mr Fabio Salvatore Angelo Spucches as a director on 7 September 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of James Henry Steynor as a director on 7 September 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Douglas Mill as a director on 7 September 2016	(1 page)
07 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 100	(3 pages)
12 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	(4 pages)
12 May 2016	CH01	Director's details changed for Mr James Henry Steynor on 30 June 2015	(2 pages)
02 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-02 GBP 1	(15 pages)