SSR CORNTOWN LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

SSR CORNTOWN LIMITED

Company number 09618620

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Oct 2016	CH01	Director's details changed for Mr Fabio Salvatore Angelo Spucches on 20 October 2016	View PDF Director's details changed for Mr Fabio Salvatore Angelo Spucches on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	AP01	Appointment of Mr Boris Matthias Christian Schubert as a director on 7 September 2016	View PDF Appointment of Mr Boris Matthias Christian Schubert as a director on 7 September 2016 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AP01	Appointment of Mr Fabio Salvatore Angelo Spucches as a director on 7 September 2016	View PDF Appointment of Mr Fabio Salvatore Angelo Spucches as a director on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	TM01	Termination of appointment of James Henry Steynor as a director on 7 September 2016	View PDF Termination of appointment of James Henry Steynor as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	TM01	Termination of appointment of Douglas Mill as a director on 7 September 2016	View PDF Termination of appointment of Douglas Mill as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 100 - link opens in a new window - 3 pages (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	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 May 2016	CH01	Director's details changed for Mr James Henry Steynor on 30 June 2015	View PDF Director's details changed for Mr James Henry Steynor on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-02 GBP 1	View PDF Incorporation Statement of capital on 2015-06-02 GBP 1 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?