RSK GROUP LIMITED

Company number 03761340

Date	Type	Description	View / Download
14 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2021 GBP 1,391,105.95	(5 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,396,283.5 ANNOTATION Clarification a second filed SH01 was registered on 14/05/21	(5 pages)
13 Apr 2021	AA	Group of companies' accounts made up to 5 April 2020	(60 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 1,351,165.05	(4 pages)
11 Feb 2021	PSC07	Cessation of Mary Ann Elizabeth Smyth as a person with significant control on 9 December 2020	(1 page)
02 Feb 2021	AP01	Appointment of Mr Gary Donald Young as a director on 1 February 2021	(2 pages)
02 Oct 2020	CH01	Director's details changed for Mr Garry Charnock on 2 October 2020	(2 pages)
26 Aug 2020	MR01	Registration of charge 037613400021, created on 18 August 2020	(156 pages)
26 Aug 2020	MR01	Registration of charge 037613400022, created on 18 August 2020	(14 pages)
13 Aug 2020	PSC04	Change of details for Dr Mary Ann Elizabeth Smyth as a person with significant control on 7 October 2019	(2 pages)
13 Aug 2020	PSC04	Change of details for Mr Alasdair Alan Ryder as a person with significant control on 6 April 2016	(2 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	(64 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(12 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 33,409,511.18	(12 pages)
31 Mar 2020	TM01	Termination of appointment of Susan Sljivic as a director on 31 March 2020	(1 page)
11 Feb 2020	SH06	Cancellation of shares. Statement of capital on 7 October 2019 GBP 1,208,932.10	(21 pages)
19 Dec 2019	PSC01	Notification of Mary Ann Elizabeth Smyth as a person with significant control on 7 October 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Ms Sarah Anne Louise Mogford as a director on 1 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Dr George William Tuckwell as a director on 1 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Ms Claire Knighton as a director on 1 December 2019	(2 pages)
09 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(53 pages)
13 Nov 2019	SH03	Purchase of own shares.	(3 pages)
30 Oct 2019	MR01	Registration of charge 037613400020, created on 18 October 2019	(14 pages)
24 Oct 2019	MR01	Registration of charge 037613400019, created on 18 October 2019	(144 pages)