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RFS72 GROUP LTD

Company number 04977152

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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)
21 Oct 2024	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC04	Change of details for Claire Saunders as a person with significant control on 1 August 2024	View PDF Change of details for Claire Saunders as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC04	Change of details for Jonathan Harvey Saunders as a person with significant control on 1 August 2024	View PDF Change of details for Jonathan Harvey Saunders as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC04	Change of details for Mr Robert John Pawlowski as a person with significant control on 1 August 2024	View PDF Change of details for Mr Robert John Pawlowski as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC07	Cessation of Rfs22 Limited as a person with significant control on 1 August 2024	View PDF Cessation of Rfs22 Limited as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
13 Aug 2024	PSC02	Notification of Rfs22 Limited as a person with significant control on 31 July 2024	View PDF Notification of Rfs22 Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC01	Notification of Claire Saunders as a person with significant control on 31 July 2024	View PDF Notification of Claire Saunders as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC01	Notification of Jonathan Harvey Saunders as a person with significant control on 31 July 2024	View PDF Notification of Jonathan Harvey Saunders as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC04	Change of details for Mr Robert John Pawlowski as a person with significant control on 31 July 2024	View PDF Change of details for Mr Robert John Pawlowski as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC07	Cessation of Higgs Trust Corporation Limited as a person with significant control on 31 July 2024	View PDF Cessation of Higgs Trust Corporation Limited as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC07	Cessation of Gillian Saunders as a person with significant control on 31 July 2024	View PDF Cessation of Gillian Saunders as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH19	Statement of capital on 1 August 2024 GBP 192	View PDF Statement of capital on 1 August 2024 GBP 192 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	CAP-SS	Solvency Statement dated 01/08/24	View PDF Solvency Statement dated 01/08/24 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CAP-SS	Solvency Statement dated 01/08/24	View PDF Solvency Statement dated 01/08/24 - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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RFS72 GROUP LTD

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