RKH GROUP LIMITED

Company number 03612207

Date	Type	Description	View / Download
04 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 25/05/2012.	(16 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 3,531,116.590 ANNOTATION A second filed SH01 was registered on 04/07/2012.	(15 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(17 pages)
02 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	(45 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New class of shares created 22/02/2012	(73 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 3,528,616.59 ANNOTATION SH01 was replaced on 24/07/2012 as it was not properly delivered	(31 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(74 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 31,528,616.590
14 Dec 2011	CH01	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 14 December 2011	(2 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 3,480,749.790	(24 pages)
08 Dec 2011	CH01	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011	(2 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new class of share 26/10/2011 RES12 ‐ Resolution of varying share rights or name	(114 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 3,475,889.790	(21 pages)
05 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(69 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 3,471,849.790	(24 pages)
15 Jul 2011	SH02	Sub-division of shares on 14 April 2011	(24 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(112 pages)
17 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(47 pages)
07 Feb 2011	AP01	Appointment of Mr Jonathan Mark Thompson-Copsey as a director	(2 pages)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
05 Jan 2011	TM01	Termination of appointment of David Reed as a director	(1 page)
27 Jul 2010	AR01	Annual return made up to 30 June 2010	(32 pages)
09 Jul 2010	SH02	Statement of capital on 30 June 2010 GBP 3,552,389.790	(21 pages)
25 Jun 2010	CH03	Secretary's details changed for Andrew John Moore on 25 June 2010	(1 page)
07 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(48 pages)