STAYINFRONT RDI LIMITED

Company number 04900405

Date	Type	Description	View / Download
07 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 16/09/2016	(6 pages)
16 Aug 2017	AD01	Registered office address changed from , 9 Castle Street, Thames House, High Wycombe, Buckinghamshire, HP13 6RZ, England to Twyford Place Lincolns Inn, Lincoln Road Office Village High Wycombe HP12 3RE on 16 August 2017	(1 page)
07 Aug 2017	MISC	Amending 128 (3)	(2 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 23 June 2008 GBP 100	(2 pages)
07 Aug 2017	MISC	Amending form 128 (4)	(2 pages)
04 Aug 2017	MA	Memorandum and Articles of Association	(6 pages)
27 Jul 2017	AA01	Previous accounting period shortened from 30 September 2017 to 30 June 2017	(1 page)
20 Jul 2017	SH08	Change of share class name or designation	(2 pages)
20 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Previous annual reuruns and confirmation statement 29/06/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
06 Jul 2017	AP01	Appointment of Mr Thomas Buckley as a director on 30 June 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Wayne Anthony Gallaway as a director on 30 June 2017	(2 pages)
06 Jul 2017	PSC02	Notification of Stayinfront (Uk) Limited as a person with significant control on 30 June 2017	(2 pages)
06 Jul 2017	AD01	Registered office address changed from , Kintyre House 70 High Street, Fareham, Hampshire, PO16 7BB to Twyford Place Lincolns Inn, Lincoln Road Office Village High Wycombe HP12 3RE on 6 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Andrew Smith as a director on 30 June 2017	(1 page)
06 Jul 2017	PSC07	Cessation of Ronald Temperley as a person with significant control on 30 June 2017	(1 page)
01 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
10 Oct 2016	CS01	16/09/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 07/09/2017.	(6 pages)
05 Oct 2016	CH01	Director's details changed for Mr Andrew Smith on 19 April 2016	(2 pages)
05 Oct 2016	CH01	Director's details changed for Mr Ronald Temperley on 14 March 2016	(2 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
13 Nov 2015	TM02	Termination of appointment of Kildare Limited as a secretary on 1 September 2015	(1 page)
07 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	(5 pages)
03 Mar 2015	AD01	Registered office address changed from , 40 Newlyn Way, Portsmouth, PO6 4TL to Twyford Place Lincolns Inn, Lincoln Road Office Village High Wycombe HP12 3RE on 3 March 2015	(1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next