RUSHLIFT HOLDINGS LIMITED

Company number 09400404

Date	Type	Description	View / Download
01 Oct 2018	CH01	Director's details changed for Mr David John Clarkson on 28 September 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Timothy Mark Waples as a director on 28 September 2018	(1 page)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
08 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
07 Mar 2017	AP01	Appointment of Mr David John Clarkson as a director on 6 March 2017	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
26 Jan 2017	TM01	Termination of appointment of Dennis Charles Shaw as a director on 1 January 2017	(1 page)
18 Jan 2017	AA	Full accounts made up to 31 December 2015	(11 pages)
26 Apr 2016	TM01	Termination of appointment of Graham Farquhar as a director on 31 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Dennis Charles Shaw as a director on 16 March 2016	(2 pages)
23 Mar 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 171,440.5	(4 pages)
27 Aug 2015	TM01	Termination of appointment of Sungkyo Suh as a director on 7 August 2015	(1 page)
21 Aug 2015	AP01	Appointment of Mr Graham Farquhar as a director on 7 August 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Jae Hun Lee as a director on 7 August 2015	(2 pages)
14 Apr 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
17 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Mar 2015	SH08	Change of share class name or designation	(2 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
02 Mar 2015	AP01	Appointment of Mr Sungkyo Suh as a director on 27 February 2015	(2 pages)
27 Feb 2015	AD01	Registered office address changed from Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB United Kingdom to Unit 12 Kilvey Road Brackmills Industrial Estate Northampton NN4 7BQ on 27 February 2015	(1 page)
27 Feb 2015	TM02	Termination of appointment of Lynn Cosgrove as a secretary on 27 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Graham Holyland as a director on 27 February 2015	(1 page)