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R938 HOLDINGS LIMITED

Company number 07299138

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2016 DS01 Application to strike the company off the register
27 Sep 2015 CERTNM Company name changed rostima holdings LIMITED\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-09-08
27 Sep 2015 CONNOT Change of name notice
01 Sep 2015 TM01 Termination of appointment of Steven Nigel Moore as a director on 25 August 2015
01 Sep 2015 TM01 Termination of appointment of Michael John Tait as a director on 25 August 2015
01 Sep 2015 TM01 Termination of appointment of Glenn Anthony Balfour Burns as a director on 25 August 2015
21 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3,955.334
19 Jun 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2015 MR01 Registration of charge 072991380005, created on 30 March 2015
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 3,955.335
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 3,952.364
21 Oct 2014 SH06 Cancellation of shares. Statement of capital on 24 September 2014
  • GBP 3,923.46
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 11,295.14
21 Oct 2014 CH01 Director's details changed for Glenn Anthony Balfour Burns on 8 October 2014
21 Oct 2014 SH03 Purchase of own shares.
14 Oct 2014 SH10 Particulars of variation of rights attached to shares
14 Oct 2014 AP01 Appointment of Mr Michael John Tait as a director on 24 September 2014
14 Oct 2014 TM01 Termination of appointment of Colin George Eric Corbally as a director on 12 September 2014
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 11,295.13
14 Oct 2014 SH08 Change of share class name or designation
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
04 Oct 2014 MR04 Satisfaction of charge 1 in full