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RKH GROUP LIMITED

Company number 03612207

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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)
24 Jun 2014 SH10 Particulars of variation of rights attached to shares
24 Jun 2014 SH08 Change of share class name or designation
24 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
11 Dec 2013 SH10 Particulars of variation of rights attached to shares
11 Dec 2013 SH08 Change of share class name or designation
04 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 3,569,756.59
04 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 3,565,756.59
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 3,553,644.09
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 3,561,756.59
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 3,552,506.59
14 May 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 3,552,394.09
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 3,552,281.59
04 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 3,548,531.59
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 3,546,756.59
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 3,543,756.59
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 3,539,756.59
29 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 3,534,756.59
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 3,481,889.790
11 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders