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RSK GROUP LIMITED

Company number 03761340

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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)
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2016 AP01 Appointment of Mr Benjamin Julius Barker as a director on 6 December 2016
06 Oct 2016 AA Group of companies' accounts made up to 3 April 2016
09 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,314,826
27 Apr 2016 MR01 Registration of charge 037613400012, created on 20 April 2016
14 Apr 2016 MR01 Registration of charge 037613400011, created on 24 March 2016
14 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,314,826
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2015 MR01 Registration of charge 037613400010, created on 5 June 2015
12 Jun 2015 MR01 Registration of charge 037613400008, created on 5 June 2015
12 Jun 2015 MR04 Satisfaction of charge 4 in full
12 Jun 2015 MR04 Satisfaction of charge 7 in full
09 Jun 2015 MR01 Registration of charge 037613400009, created on 5 June 2015
28 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
18 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,314,826
14 May 2014 CH03 Secretary's details changed for Mr Steven Geoffrey Mills on 1 May 2014
10 Jan 2014 TM01 Termination of appointment of Richard Edwards as a director
16 Oct 2013 AP01 Appointment of Mr Stefan Bangels as a director
04 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
05 Oct 2012 AP01 Appointment of Mr Richard Edwards as a director
05 Oct 2012 AA Group of companies' accounts made up to 31 March 2012