Advanced company searchLink opens in new window

RSK GROUP LIMITED

Company number 03761340

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Aug 2018 TM01 Termination of appointment of John Roger Jones as a director on 29 August 2018
01 Aug 2018 CS01 Confirmation statement made on 28 April 2018 with updates
26 Jul 2018 SH06 Cancellation of shares. Statement of capital on 12 June 2018
  • GBP 33,338,306.18
26 Jul 2018 SH03 Purchase of own shares.
06 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2018 MR01 Registration of charge 037613400016, created on 25 May 2018
01 Jun 2018 MR01 Registration of charge 037613400015, created on 25 May 2018
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 33,397,825.18
08 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 09/02/2018
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2018 SH19 Statement of capital on 8 March 2018
  • GBP 1,314,826.05
08 Mar 2018 SH20 Statement by Directors
08 Mar 2018 CAP-SS Solvency Statement dated 31/01/18
02 Jan 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Jan 2018 MAR Re-registration of Memorandum and Articles
02 Jan 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jan 2018 RR02 Re-registration from a public company to a private limited company
31 Oct 2017 CH01 Director's details changed for Dr Paul Stewart Upton on 19 October 2017
09 Oct 2017 AA Group of companies' accounts made up to 2 April 2017
18 Sep 2017 TM01 Termination of appointment of Ben Julius Barker as a director on 18 September 2017
31 Aug 2017 MR01 Registration of charge 037613400014, created on 25 August 2017
29 Aug 2017 MR01 Registration of charge 037613400013, created on 25 August 2017
04 Aug 2017 CS01 Confirmation statement made on 28 April 2017 with updates
29 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2017 PSC01 Notification of Alasdair Alan Ryder as a person with significant control on 6 April 2016