RKH GROUP LIMITED

Company number 03612207

Date	Type	Description	View / Download
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ The credit agreement 15/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Dec 2017	AA	Full accounts made up to 30 September 2017	(33 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
29 Sep 2017	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 July 2017	(2 pages)
28 Sep 2017	PSC02	Notification of Howden Broking Group Limited as a person with significant control on 6 July 2016	(2 pages)
28 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 28 September 2017	(2 pages)
25 Sep 2017	CH01	Director's details changed for Mr William David Bloomer on 19 August 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
01 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(26 pages)
24 May 2017	AP01	Appointment of Mr Angus Kenneth Cameron as a director on 19 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Alistair Barrett as a director on 19 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of William David Bloomer as a director on 19 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Andrew Timothy Bastow as a director on 19 May 2017	(1 page)
23 May 2017	AP01	Appointment of Elliot Richardson as a director on 19 May 2017	(2 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 4,606,002.59	(3 pages)
20 Sep 2016	AP01	Appointment of Andrew Timothy Bastow as a director on 7 September 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 7 September 2016	(2 pages)
06 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
27 May 2016	TM01	Termination of appointment of Ian Richardson as a director on 27 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 29 April 2016	(1 page)
23 May 2016	TM01	Termination of appointment of John Charles Birkmire as a director on 29 April 2016	(1 page)
18 May 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-05	(2 pages)
11 Apr 2016	CONNOT	Change of name notice	(2 pages)
12 Sep 2015	MR04	Satisfaction of charge 3 in full	(4 pages)