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RADCLIFFE GROUP LTD

Company number 11630509

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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)
17 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 205.24	View PDF Statement of capital following an allotment of shares on 8 March 2019 GBP 205.24 - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	SH02	Sub-division of shares on 4 March 2019	View PDF Sub-division of shares on 4 March 2019 - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 18/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company name changed 18/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Feb 2019	PSC01	Notification of Gemma Ramsey as a person with significant control on 18 December 2018	View PDF Notification of Gemma Ramsey as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC01	Notification of David William Ramsey as a person with significant control on 18 December 2018	View PDF Notification of David William Ramsey as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC04	Change of details for Mr Liam John O'neill as a person with significant control on 18 December 2018	View PDF Change of details for Mr Liam John O'neill as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18 - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA01	Current accounting period shortened from 31 October 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 October 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP01	Appointment of Mr David William Ramsey as a director on 18 December 2018	View PDF Appointment of Mr David William Ramsey as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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