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RSM LEISURE LIMITED

Company number 03628906

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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)
06 Jun 2016 MA Memorandum and Articles of Association
06 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1,250,002
16 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,250,002
  • ANNOTATION Clarification a second filed AR01 was registered on 02/08/2017.
17 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,250,002
  • ANNOTATION Clarification a second filed AR01 was registered on 02/08/2017.
09 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
17 Apr 2014 MISC Section 519
22 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase of auth cap 17/05/2012
07 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,250,002
  • ANNOTATION Clarification a second filed AR01 was registered on 02/08/2017.
12 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/08/2017.
20 Aug 2012 CH01 Director's details changed for Mr Scott David Blake on 20 August 2012
20 Aug 2012 CH01 Director's details changed for Mr Richard John Blake on 20 August 2012
20 Aug 2012 CH01 Director's details changed for Mr Mark Ian Blake on 20 August 2012
20 Aug 2012 CH01 Director's details changed for Mr. John Richard Blake on 20 August 2012
20 Aug 2012 CH03 Secretary's details changed for Mr Mark Ian Blake on 20 August 2012
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
12 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/08/2017.
03 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
01 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/08/2017.
09 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jan 2010 AA Group of companies' accounts made up to 31 March 2009