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RSL AWARDS LIMITED

Company number 02610574

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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)
15 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
22 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
24 Apr 2020 MR01 Registration of charge 026105740002, created on 22 April 2020
27 Sep 2019 MR04 Satisfaction of charge 1 in full
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 126.83000
16 Jul 2019 CS01 Confirmation statement made on 12 May 2019 with updates
04 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-21
04 Apr 2019 CONNOT Change of name notice
22 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 19/12/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 125.60000
19 Feb 2019 SH02 Sub-division of shares on 19 December 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
25 May 2018 PSC07 Cessation of John David Simpson as a person with significant control on 6 April 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jun 2017 TM01 Termination of appointment of Irma Oreozil Harrow as a director on 13 May 2017
25 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
13 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 125
25 May 2016 CH01 Director's details changed for Mr Norton Oscar York on 2 December 2015
25 May 2016 CH01 Director's details changed for Irma Oreozil Harrow on 2 December 2015