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RFD HOLDINGS LIMITED

Company number 06468624

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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)
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
10 Jan 2021 AA Full accounts made up to 31 December 2019
21 Jul 2020 MR01 Registration of charge 064686240007, created on 20 July 2020
10 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
04 Jan 2019 CH01 Director's details changed for Mr Pieter-Bas Jacobse on 30 June 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
01 Dec 2017 MR01 Registration of charge 064686240006, created on 30 November 2017
10 Aug 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 TM01 Termination of appointment of Russell Clive Beharrell as a director on 5 December 2016
31 Jan 2017 TM01 Termination of appointment of Stephen Harold Alexander as a director on 5 December 2016
27 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
19 Jan 2017 SH08 Change of share class name or designation
06 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2016 MR04 Satisfaction of charge 064686240004 in full
14 Dec 2016 MR04 Satisfaction of charge 2 in full
06 Dec 2016 MR01 Registration of charge 064686240005, created on 5 December 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 6,552
21 Jan 2016 MR04 Satisfaction of charge 1 in full
21 Jan 2016 MR04 Satisfaction of charge 3 in full
10 Dec 2015 MA Memorandum and Articles of Association
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association