RSM UK NLT LIMITED

Company number 05924823

Date	Type	Description	View / Download
09 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 9 July 2018	(2 pages)
22 Mar 2018	TM02	Termination of appointment of Alan Duley as a secretary on 15 March 2018	(1 page)
22 Mar 2018	AP03	Appointment of Patricia Mary O'flynn as a secretary on 15 March 2018	(2 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 73,380,771.00	(4 pages)
22 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(71 pages)
19 Dec 2017	MA	Memorandum and Articles of Association	(26 pages)
19 Dec 2017	MA	Memorandum and Articles of Association	(27 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 812,807.71	(3 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 812,557.71	(3 pages)
20 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(54 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 800,032.65	(3 pages)
08 Jan 2017	MA	Memorandum and Articles of Association	(25 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ The directors be generally and unconditionally authorised to allot shares in the company and/or grant right to subscribe or to convert any security to shares up to a maximum aggregate nominal amount of £1,128,431,48. the company may at any time prior to the expiry of that authority make an offer or agreement which would or might require shares to be allotted or rights to be granted to subscribe for or to convert any security into shares. Pursuant to that authority after expiration the directors may allots shares or grant rights to subcribe or convert any security into shares in pursuance of that offer or agreement as if the authority conferred by this resolution had not expired. 23/11/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-09	(2 pages)
09 Dec 2016	CONNOT	Change of name notice	(3 pages)
09 Dec 2016	SH20	Statement by Directors	(1 page)
09 Dec 2016	SH19	Statement of capital on 9 December 2016 GBP 799,832.65	(5 pages)
09 Dec 2016	CAP-SS	Solvency Statement dated 09/12/16	(2 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 09/12/2016	(1 page)
08 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(72 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 799,832.65	(3 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 799,332.65	(3 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 798,432.65	(3 pages)