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R & W SCOTT LTD

Company number 05072615

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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 Sep 2024 AA Full accounts made up to 31 March 2024
26 Jul 2024 MA Memorandum and Articles of Association
26 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2024 MR01 Registration of charge 050726150022, created on 18 July 2024
19 Jul 2024 MR01 Registration of charge 050726150023, created on 18 July 2024
18 Jul 2024 MR04 Satisfaction of charge 050726150018 in full
18 Jul 2024 MR04 Satisfaction of charge 050726150019 in full
18 Jul 2024 MR04 Satisfaction of charge 050726150020 in full
09 Jul 2024 MR01 Registration of charge 050726150021, created on 8 July 2024
05 Jul 2024 TM01 Termination of appointment of John Charles Easton as a director on 4 July 2024
02 Jul 2024 SH20 Statement by Directors
02 Jul 2024 CAP-SS Solvency Statement dated 20/06/24
02 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2024 AP01 Appointment of Mrs Clare Mcneil as a director on 27 June 2024
27 Jun 2024 SH19 Statement of capital on 27 June 2024
  • GBP 4,000,000
27 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2024 CAP-SS Solvency Statement dated 20/06/24
27 Jun 2024 SH20 Statement by Directors
26 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2024 CAP-SS Solvency Statement dated 20/06/24
26 Jun 2024 SH20 Statement by Directors
21 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
09 Jan 2024 MR04 Satisfaction of charge 050726150016 in full
22 Dec 2023 MR04 Satisfaction of charge 050726150017 in full
31 Aug 2023 AA Full accounts made up to 31 March 2023