R.S. CAPP LIMITED

Company number 03002612

Date	Type	Description	View / Download
13 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	(4 pages)
22 Oct 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-06-30 GBP 2 ANNOTATION Replacement The form replaces the AR01 registered on 12/01/2015 as it was not properly delivered	(17 pages)
09 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 December 2013	(17 pages)
12 Jan 2015	AD01	Registered office address changed from , Sunnyside Farm Reading Road, Padworth Common, Reading, RG7 4QN to Sunnyside Farm Reading Road Padworth Common Reading RG7 4QN on 12 January 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 30/06/2015	(5 pages)
12 Jan 2015	AD01	Registered office address changed from , Masters House, Guildford Road, Westcott, Dorking Surrey, RH4 3NG to Sunnyside Farm Reading Road Padworth Common Reading RG7 4QN on 12 January 2015	(1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
17 Jul 2014	TM01	Termination of appointment of Philip Robert Sewell as a director on 13 June 2014	(1 page)
03 Feb 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 09/06/2015	(6 pages)
17 Oct 2013	AP01	Appointment of Mr Stephen James Banham as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Mark Railton Leigh-Smith as a director	(3 pages)
28 Jun 2013	TM02	Termination of appointment of Sandra Morton as a secretary	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Michael Shadwell as a director	(2 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
14 Jun 2013	SH02	Sub-division of shares on 8 May 2013	(5 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
14 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(5 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(5 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
14 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)

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