Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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16 Apr 2024 |
AP01 |
Appointment of Catherine Jane Riches as a director on 1 April 2024
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28 Mar 2024 |
SH19 |
Statement of capital on 28 March 2024
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28 Mar 2024 |
SH20 |
Statement by Directors
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28 Mar 2024 |
CAP-SS |
Solvency Statement dated 22/03/24
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Credit o the share premium account company be cancelled and the amount the share premium account so cancelled 27/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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05 Jan 2024 |
AP01 |
Appointment of Daniel Thompson as a director on 1 January 2024
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22 Dec 2023 |
PSC05 |
Change of details for Arrandco Group Limited as a person with significant control on 3 October 2023
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03 Oct 2023 |
CERTNM |
Company name changed rsm uk holdings LIMITED\certificate issued on 03/10/23
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RES15 ‐
Change company name resolution on 2023-09-14
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03 Oct 2023 |
CONNOT |
Change of name notice
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Sep 2023 |
AP01 |
Appointment of Alison Kay Sapsford as a director on 26 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Christopher John Knowles as a director on 26 September 2023
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28 Sep 2023 |
AP01 |
Appointment of John Robert Taylor as a director on 26 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Vijaykumar Champaklal Thakrar as a director on 26 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Kevin Patrick O'connor as a director on 26 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Zoe Jeanette Rudling as a director on 26 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of David John Punt as a director on 26 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Robert Myles Hamlin as a director on 26 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Simon Adam Hart as a director on 26 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Mark Ericson as a director on 26 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Kirsty Emma Sandwell as a director on 26 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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21 Jul 2023 |
SH08 |
Change of share class name or designation
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