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RSSKL LTD

Company number 00395056

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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)
07 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-30
06 Aug 2019 AD01 Registered office address changed from , Rudolf Steiner School, Langley Hill Kings Langley, Hertfordshire, WD4 9HG to Arquen House Spicer Street St. Albans AL3 4PQ on 6 August 2019
24 Jul 2019 MR01 Registration of charge 003950560015, created on 19 July 2019
03 Apr 2019 AA Full accounts made up to 31 July 2018
13 Mar 2019 TM01 Termination of appointment of David Spivack as a director on 12 March 2019
13 Mar 2019 TM01 Termination of appointment of John Samuel Leary-Joyce as a director on 12 March 2019
08 Mar 2019 TM01 Termination of appointment of Joseph Leo Leslie Michaels as a director on 5 March 2019
22 Feb 2019 TM01 Termination of appointment of Kim Patricia Goode as a director on 7 January 2019
24 Jan 2019 AP01 Appointment of Mrs Nicola Joanna Sarah Finlayson as a director on 23 January 2019
24 Jan 2019 AP01 Appointment of Mr Tobias Christian Zundel as a director on 23 January 2019
24 Jan 2019 AP01 Appointment of Mr David Spivack as a director on 23 January 2019
24 Jan 2019 AP01 Appointment of Mr Joseph Leo Leslie Michaels as a director on 23 January 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
20 Dec 2018 TM01 Termination of appointment of Cordelia Bryan as a director on 18 December 2018
12 Dec 2018 TM01 Termination of appointment of Jessica Hardiman as a director on 4 December 2018
04 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2018 TM02 Termination of appointment of Carol Langley as a secretary on 8 October 2018
03 Oct 2018 AP01 Appointment of Rev Kim Goode as a director on 25 September 2018
02 Oct 2018 TM01 Termination of appointment of Kasia Victoria Williams as a director on 30 September 2018
02 Oct 2018 TM01 Termination of appointment of Andrew Paul Levy as a director on 19 September 2018
17 Sep 2018 TM01 Termination of appointment of Thomas Joseph Deluca as a director on 4 September 2018
30 Aug 2018 AP01 Appointment of Mr Andrew Paul Levy as a director on 28 August 2018
27 Jul 2018 AP01 Appointment of Ms Antoaneta Proctor as a director on 24 July 2018
26 Jul 2018 AP01 Appointment of Ms Jessica Hardiman as a director on 24 July 2018
26 Jul 2018 AP01 Appointment of Mrs Cordelia Bryan as a director on 24 July 2018