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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04 Feb 2025 |
PSC07 |
Cessation of Nicholas Richard Bell as a person with significant control on 9 January 2025
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04 Feb 2025 |
PSC02 |
Notification of Rk Bell Group (Holdings) Limited as a person with significant control on 9 January 2025
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23 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2025 |
SH08 |
Change of share class name or designation
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23 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share for share exchange/share transfer 09/01/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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23 Jan 2025 |
MA |
Memorandum and Articles of Association
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22 Oct 2024 |
MR04 |
Satisfaction of charge 066372680001 in full
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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08 May 2024 |
CH01 |
Director's details changed for Mr Howard Andrew Griffith on 23 April 2024
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07 May 2024 |
CH01 |
Director's details changed for Nicholas Richard Bell on 23 April 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Julian Mark Winterton on 23 April 2024
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07 May 2024 |
PSC04 |
Change of details for Nicholas Richard Bell as a person with significant control on 23 April 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
MR01 |
Registration of charge 066372680002, created on 16 September 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Julian Mark Winterton on 25 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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04 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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