RSM UK CONSULTING (OUTPERFORM) LIMITED

Company number 05256400

Date	Type	Description	View / Download
26 Oct 2015	CONNOT	Change of name notice	(2 pages)
26 Oct 2015	AD01	Registered office address changed from C/O V J Peake & Co 14 Evegate Business Park Evegate Ashford Kent TN25 6SX to 6th Floor 25 Farringdon Street London EC4A 4AB on 26 October 2015	(1 page)
20 Oct 2015	AP01	Appointment of Mr Robert Morrison Ross as a director on 2 July 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Nigel John Tristem as a director on 2 July 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr David Gwilliam as a director on 2 July 2015	(2 pages)
25 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
31 Jul 2015	SH06	Cancellation of shares. Statement of capital on 27 June 2015 GBP 30,000	(4 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Vote empowered/approve contract terms 27/06/2015	(6 pages)
31 Jul 2015	SH03	Purchase of own shares.	(3 pages)
13 Jul 2015	SH19	Statement of capital on 13 July 2015 GBP 30,000	(4 pages)
06 Jul 2015	TM01	Termination of appointment of Michael Ward as a director on 2 July 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of David Warley as a director on 2 July 2015	(1 page)
26 Jun 2015	SH20	Statement by Directors	(3 pages)
26 Jun 2015	CAP-SS	Solvency Statement dated 10/06/15	(3 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Apr 2015	SH06	Cancellation of shares. Statement of capital on 18 December 2014 GBP 30,000	(4 pages)
22 Apr 2015	SH03	Purchase of own shares.	(3 pages)
20 Mar 2015	MR04	Satisfaction of charge 052564000001 in full	(1 page)
11 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 30,000	(7 pages)
02 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
28 Jul 2014	MR01	Registration of charge 052564000001, created on 24 July 2014	(8 pages)
16 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 32,500	(7 pages)
16 May 2014	TM01	Termination of appointment of Jennifer Stapleton as a director	(1 page)
16 May 2014	CH03	Secretary's details changed for Mr Andrew Frank Murray on 7 April 2014	(1 page)
16 May 2014	CH01	Director's details changed for Mr Andrew Frank Murray on 7 April 2014	(2 pages)