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RWC PORTOBELLO LIMITED

Company number 07239910

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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)
29 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	SH02	Sub-division of shares on 22 October 2019	View PDF Sub-division of shares on 22 October 2019 - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 22/10/2019	View PDF Resolutions RES13 ‐ Sub-division of shares 22/10/2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AP01	Appointment of Mr Darren Paul King as a director on 28 October 2019	View PDF Appointment of Mr Darren Paul King as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Nov 2019	SH06	Cancellation of shares. Statement of capital on 30 May 2019 GBP 2	View PDF Cancellation of shares. Statement of capital on 30 May 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	PSC07	Cessation of Andrew Wallace Fergusson-Cuninghame as a person with significant control on 30 May 2019	View PDF Cessation of Andrew Wallace Fergusson-Cuninghame as a person with significant control on 30 May 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	TM01	Termination of appointment of Andrew Wallace Fergusson-Cuninghame as a director on 1 October 2019	View PDF Termination of appointment of Andrew Wallace Fergusson-Cuninghame as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	PSC04	Change of details for Mr Tytus Wachowiak as a person with significant control on 13 May 2019	View PDF Change of details for Mr Tytus Wachowiak as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CH01	Director's details changed for Mr Tytus Wachowiak on 13 May 2019	View PDF Director's details changed for Mr Tytus Wachowiak on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CH01	Director's details changed for Mr Andrew Wallace Fergusson-Cuninghame on 13 May 2019	View PDF Director's details changed for Mr Andrew Wallace Fergusson-Cuninghame on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC04	Change of details for Mr Andrew Wallace Fergusson-Cuninghame as a person with significant control on 13 May 2019	View PDF Change of details for Mr Andrew Wallace Fergusson-Cuninghame as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2018	CH01	Director's details changed for Mr Thomas Russell on 6 July 2018	View PDF Director's details changed for Mr Thomas Russell on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	PSC04	Change of details for Mr Thomas Russell as a person with significant control on 6 July 2018	View PDF Change of details for Mr Thomas Russell as a person with significant control on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3 - link opens in a new window - 6 pages (6 pages)

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RWC PORTOBELLO LIMITED

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