RKH GROUP LIMITED

Company number 03612207

Date	Type	Description	View / Download
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 3,569,756.59	(10 pages)
20 May 2015	MA	Memorandum and Articles of Association	(76 pages)
13 May 2015	AP01	Appointment of William David Bloomer as a director on 29 April 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Ralph Cameron Snedden as a director on 29 April 2015	(1 page)
13 May 2015	AP01	Appointment of Ian Richardson as a director on 29 April 2015	(2 pages)
07 May 2015	OC	Scheme of arrangement	(40 pages)
07 May 2015	MR01	Registration of charge 036122070007, created on 29 April 2015	(39 pages)
05 May 2015	TM01	Termination of appointment of Andrew Tuffield as a director on 29 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Paul Charles Bridgwater as a director on 29 April 2015	(1 page)
01 May 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
01 May 2015	AD01	Registered office address changed from 1 Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 1 May 2015	(1 page)
01 May 2015	MR04	Satisfaction of charge 6 in full	(11 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 3,569,759.59	(4 pages)
29 Apr 2015	SH19	Statement of capital on 29 April 2015 GBP 0	(4 pages)
29 Apr 2015	CERT15	Certificate of reduction of issued capital	(1 page)
29 Apr 2015	OC138	Reduction of iss capital and minute (oc)	(6 pages)
14 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(39 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(76 pages)
20 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2015	SH08	Change of share class name or designation	(2 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(76 pages)
16 Sep 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Sep 2014	SH08	Change of share class name or designation	(2 pages)
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 3,569,756.59	(36 pages)