RTL MATERIALS LIMITED

Company number 03332020

Date	Type	Description	View / Download
15 Sep 2016	MR01	Registration of charge 033320200008, created on 9 September 2016	(41 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 23 August 2016 GBP 580,838.97	(3 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 573,539.64	(3 pages)
11 Jul 2016	AA	Accounts for a small company made up to 31 March 2016	(11 pages)
31 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 513,323.81	(14 pages)
29 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(13 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 513,323.81	(3 pages)
30 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 485,395.41	(14 pages)
30 Mar 2015	CH01	Director's details changed for Mr Riahard Ian Wood on 30 March 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Martin Allan Gill Bland as a director on 24 December 2014	(2 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(58 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(11 pages)
24 Jul 2014	TM01	Termination of appointment of Geoffrey Francis Smith as a director on 16 July 2014	(1 page)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 365,042.23	(3 pages)
19 Jun 2014	AP01	Appointment of Mr Geoffrey Francis Smith as a director	(2 pages)
18 Jun 2014	AP01	Appointment of Mr Riahard Ian Wood as a director	(2 pages)
18 Jun 2014	AP01	Appointment of Mr David John Price as a director	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Geoffrey Smith as a director	(1 page)
18 Jun 2014	TM01	Termination of appointment of William Pike as a director	(1 page)
20 May 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 359,177.73	(3 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 320,577.73	(3 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 319,577.73	(3 pages)
11 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders	(12 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next