RTL MATERIALS LIMITED

Company number 03332020

Date	Type	Description	View / Download
21 Aug 2020	CH01	Director's details changed for Mr Quentin Cmpton-Bishop on 20 August 2020	(2 pages)
20 Aug 2020	AP01	Appointment of Mr Quentin Cmpton-Bishop as a director on 20 August 2020	(2 pages)
05 Aug 2020	MR04	Satisfaction of charge 4 in full	(1 page)
11 May 2020	TM01	Termination of appointment of David John Price as a director on 30 April 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(12 pages)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 594,004.72	(3 pages)
25 Oct 2019	TM01	Termination of appointment of Edward George Bazaine Hayter as a director on 6 August 2019	(1 page)
05 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
05 Apr 2019	TM01	Termination of appointment of Martin Allan Gill Bland as a director on 5 April 2019	(1 page)
05 Apr 2019	TM02	Termination of appointment of Martin Allan Gill Bland as a secretary on 5 April 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(12 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 592,546.09	(3 pages)
26 Nov 2018	TM01	Termination of appointment of Peter Mark O'kane as a director on 26 November 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of Andrew James Daton Lovett as a director on 28 August 2018	(1 page)
30 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 602,318.95	(3 pages)
22 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(12 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 595,652.29	(3 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 592,838.96	(3 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 589,505.63	(3 pages)
24 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	(20 pages)
22 May 2017	AP03	Appointment of Mr Martin Allan Gill Bland as a secretary on 16 May 2017	(2 pages)
22 May 2017	TM02	Termination of appointment of Geoffrey Charles Capps as a secretary on 16 May 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(12 pages)

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