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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 125
09 Jun 2015 CH03 Secretary's details changed for Mr Norton Oscar York on 2 January 2015
21 Nov 2014 CH01 Director's details changed for Mrs Elaine Bancroft on 20 November 2014
29 Oct 2014 SH08 Change of share class name or designation
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 125
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 125
23 May 2014 SH10 Particulars of variation of rights attached to shares
23 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 19/11/2013
  • RES12 ‐ Resolution of varying share rights or name
13 May 2014 AP01 Appointment of Mr John David Simpson as a director
13 Mar 2014 AP01 Appointment of Mrs Elaine Bancroft as a director
20 Jan 2014 TM01 Termination of appointment of Simon Pitt as a director
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 AD01 Registered office address changed from 9 St. Georges Yard Castle Street Farnham Surrey GU9 7LW United Kingdom on 31 August 2012
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2012 AD01 Registered office address changed from Evergreen House 2-4 King Street Twickenham Middlesex TW1 3RZ United Kingdom on 21 June 2012
15 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
15 Jun 2012 AD01 Registered office address changed from 9 St. Georges Yard Farnham Surrey GU9 7LW England on 15 June 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Statement of capital 12/04/2011
02 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name