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RL CAPITAL LIMITED

Company number 03602240

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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)
11 Nov 2024 SH02 Sub-division of shares on 8 April 2009
11 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 08/04/2009
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 June 2024
  • GBP 6,555.404
13 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 November 2023
  • GBP 5,883.3
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 TM01 Termination of appointment of Robert Malpas as a director on 30 April 2023
28 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 MR04 Satisfaction of charge 1 in full
27 Jul 2022 MR04 Satisfaction of charge 2 in full
16 May 2022 TM01 Termination of appointment of Glenn Sherwood as a director on 16 May 2022
06 Apr 2022 CS01 Confirmation statement made on 28 February 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
08 Feb 2021 PSC08 Notification of a person with significant control statement
03 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 3 February 2021
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
13 May 2020 CH01 Director's details changed for Mr Robert Mark Longden on 12 May 2020
13 May 2020 CH01 Director's details changed for Sir Robert Malpas on 12 May 2020
13 May 2020 CH01 Director's details changed for Mr John Longden on 12 May 2020
13 May 2020 CH01 Director's details changed for Mr Patrick William Miles on 12 May 2020
14 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
10 Mar 2020 AP01 Appointment of Mr Donald Gunn as a director on 1 March 2020