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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)
25 Sep 2018 MR01 Registration of charge 050726150007, created on 20 September 2018
12 Jul 2018 AD01 Registered office address changed from C/O Real Good Food Plc International House 1 st. Katharines Way London E1W 1XB England to 61 Stephenson Way Wavertree Liverpool L13 1HN on 12 July 2018
22 May 2018 MR01 Registration of charge 050726150006, created on 17 May 2018
11 Apr 2018 MR01 Registration of charge 050726150005, created on 27 March 2018
27 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
27 Mar 2018 AD01 Registered office address changed from International House St. Katharines Way London E1W 1XB to C/O Real Good Food Plc International House 1 st. Katharines Way London E1W 1XB on 27 March 2018
03 Jan 2018 AP01 Appointment of Mr Hugh Charles Laurence Cawley as a director on 1 January 2018
05 Dec 2017 AP01 Appointment of Mrs Harveen Rai as a director on 4 December 2017
04 Dec 2017 AP03 Appointment of Mrs Harveen Rai as a secretary on 4 December 2017
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 5,000,000
11 Oct 2017 AA Full accounts made up to 31 March 2017
10 Aug 2017 AP01 Appointment of Mr Patrick George Ridgwell as a director on 7 August 2017
10 Aug 2017 AP01 Appointment of Mr Christopher Owen Thomas as a director on 7 August 2017
10 Aug 2017 TM02 Termination of appointment of David Paul Newman as a secretary on 7 August 2017
10 Aug 2017 TM01 Termination of appointment of David Paul Newman as a director on 7 August 2017
10 Aug 2017 TM01 Termination of appointment of Pieter Willem Totte as a director on 7 August 2017
28 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
10 Jan 2017 AA Full accounts made up to 31 March 2016
25 Oct 2016 MR01 Registration of charge 050726150003, created on 21 October 2016
25 Oct 2016 MR01 Registration of charge 050726150004, created on 21 October 2016
29 Sep 2016 MR01 Registration of charge 050726150002, created on 28 September 2016
19 Aug 2016 MR01 Registration of charge 050726150001, created on 19 August 2016
16 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5,000,000
28 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016