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RCA REGENERATION LIMITED

Company number 06908735

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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)
23 Oct 2017 MR01 Registration of charge 069087350001, created on 19 October 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
24 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
23 May 2016 AA Total exemption small company accounts made up to 30 September 2015
23 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100,010
07 Dec 2015 AA01 Previous accounting period extended from 31 May 2015 to 30 September 2015
08 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,010
09 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100,010
24 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jul 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 100,010
28 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company be authorised to enter into a contract facilitating the subscription for class e shares 26/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
02 Jul 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Mr Robert Csondor on 18 May 2012
10 Apr 2012 CH01 Director's details changed for Ms Sian Griffiths on 1 March 2012
10 Apr 2012 CH03 Secretary's details changed for Mr Robert Csondor on 1 March 2012
10 Apr 2012 CH01 Director's details changed for Ms Sian Griffiths on 1 March 2012
10 Apr 2012 CH01 Director's details changed for Mr Robert Csondor on 1 March 2012
10 Apr 2012 CH01 Director's details changed for Mr Robert Csondor on 1 March 2012
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mr Robert Csondor on 10 May 2011
10 May 2011 CH01 Director's details changed for Ms Sian Griffiths on 10 May 2011