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R.C. CUTTING & CO. LIMITED

Company number 00326209

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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)
12 Jan 2018 SH06 Cancellation of shares. Statement of capital on 18 September 2017
  • GBP 4,920
12 Dec 2017 SH03 Purchase of own shares.
23 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2017 MR04 Satisfaction of charge 1 in full
07 Aug 2017 MR04 Satisfaction of charge 4 in full
05 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
07 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
23 May 2016 SH10 Particulars of variation of rights attached to shares
23 May 2016 SH08 Change of share class name or designation
23 May 2016 CC04 Statement of company's objects
23 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflicts of interest 31/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 5,020
01 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 5,020
02 Jan 2014 AP01 Appointment of Mr Martin Thomas Clarke as a director
02 Jan 2014 AP01 Appointment of Mr Paul Thomas Cripps as a director
02 Jan 2014 TM01 Termination of appointment of Roy Hiscock as a director
15 Nov 2013 SH10 Particulars of variation of rights attached to shares
15 Nov 2013 SH08 Change of share class name or designation
15 Nov 2013 CC04 Statement of company's objects
15 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 31/10/2013
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012