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RSL NO.37 LIMITED

Company number 02985140

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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)
08 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
07 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	CERTNM	Company name changed damillo LIMITED\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23	View PDF Company name changed damillo LIMITED\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
26 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
04 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AP01	Appointment of Mr Robert Paul Flach as a director on 9 August 2021	View PDF Appointment of Mr Robert Paul Flach as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of David Monksfield as a director on 30 June 2021	View PDF Termination of appointment of David Monksfield as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
25 Nov 2020	CH01	Director's details changed for Mr David Monksfield on 25 November 2020	View PDF Director's details changed for Mr David Monksfield on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP02	Appointment of Residual Services Corporate Director Limited as a director on 6 January 2020	View PDF Appointment of Residual Services Corporate Director Limited as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC02	Notification of Residual Services Limited as a person with significant control on 6 January 2020	View PDF Notification of Residual Services Limited as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC07	Cessation of Djd Investments Limited as a person with significant control on 6 January 2020	View PDF Cessation of Djd Investments Limited as a person with significant control on 6 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 January 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 6 January 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	TM01	Termination of appointment of David John Davies as a director on 6 January 2020	View PDF Termination of appointment of David John Davies as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AP01	Appointment of Mr Marcus Gary Warner as a director on 6 January 2020	View PDF Appointment of Mr Marcus Gary Warner as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr David Monksfield as a director on 6 January 2020	View PDF Appointment of Mr David Monksfield as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
05 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)

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RSL NO.37 LIMITED

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