RSM UK NLT LIMITED

Company number 05924823

Date	Type	Description	View / Download
21 Jul 2023	MA	Memorandum and Articles of Association	(16 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: termination of a shareholders' agreement 07/07/2023	(2 pages)
24 May 2023	PSC05	Change of details for Arrandco Group Limited as a person with significant control on 5 April 2023	(2 pages)
23 May 2023	PSC07	Cessation of Rsm Uk Pbt Trustee Limited as a person with significant control on 3 April 2023	(1 page)
23 May 2023	PSC02	Notification of Arrandco Group Limited as a person with significant control on 3 April 2023	(2 pages)
11 May 2023	OC	Scheme of arrangement	(7 pages)
03 Apr 2023	TM01	Termination of appointment of Howard Freedman as a director on 31 March 2023	(1 page)
10 Jan 2023	TM01	Termination of appointment of Victoria Kathryn Kirkhope as a director on 31 December 2022	(1 page)
21 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(106 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	(59 pages)
27 Apr 2022	PSC02	Notification of Rsm Uk Pbt Trustee Limited as a person with significant control on 29 March 2022	(2 pages)
26 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 26 April 2022	(2 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(95 pages)
17 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	(61 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2021	CH01	Director's details changed for Mrs Zoe Jeanette Rudling on 30 November 2020	(2 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(90 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 September 2020 with updates	(61 pages)
01 Oct 2020	AP01	Appointment of Mr Vijaykumar Champaklal Thakrar as a director on 21 September 2020	(2 pages)
03 Aug 2020	AP01	Appointment of Mr Robert Myles Hamlin as a director on 29 July 2020	(2 pages)
09 Jul 2020	CH01	Director's details changed for Andrew John Westbrook on 19 June 2020	(2 pages)
01 May 2020	AP01	Appointment of Mr Kevin Patrick O'connor as a director on 21 April 2020	(2 pages)
01 May 2020	AP01	Appointment of Mr Simon Adam Hart as a director on 21 April 2020	(2 pages)
01 May 2020	AP01	Appointment of Mr Robert Henry Donaldson as a director on 20 April 2020	(2 pages)