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SOUTH-WEST CLIFFE LIMITED

Company number 10515105

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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)
26 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Oct 2017	MR01	Registration of charge 105151050001, created on 11 October 2017	View PDF Registration of charge 105151050001, created on 11 October 2017 - link opens in a new window - 64 pages (64 pages)
19 Apr 2017	AD01	Registered office address changed from Unit 114 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ England to Unit 3.21 1110 Great West Road Brentford TW8 0GP on 19 April 2017	View PDF Registered office address changed from Unit 114 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ England to Unit 3.21 1110 Great West Road Brentford TW8 0GP on 19 April 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AP01	Appointment of Mr Sukhvir Singh Tatla as a director on 1 January 2017	View PDF Appointment of Mr Sukhvir Singh Tatla as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	TM01	Termination of appointment of Jasvinder Randhawa as a director on 1 January 2017	View PDF Termination of appointment of Jasvinder Randhawa as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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