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RJD CHEETAH MIDCO LIMITED

Company number 07468129

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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)
17 Jul 2019 CONNOT Change of name notice
11 Jul 2019 AP01 Appointment of Mr Leonardo Scanavino as a director on 4 July 2019
05 Jul 2019 AD01 Registered office address changed from Unit a2 the Fleming Centre Flemingway Crawley West Sussex RH10 9NF to C/O Rjd Partners Limited 6-7 Queen Street London EC4N 1SP on 5 July 2019
03 Jul 2019 PSC07 Cessation of Dominic Riley as a person with significant control on 26 June 2019
03 Jul 2019 PSC07 Cessation of Stephen Edward Perkins as a person with significant control on 26 June 2019
03 Jul 2019 PSC07 Cessation of Alexander Francis Erickson as a person with significant control on 26 June 2019
03 Jul 2019 PSC02 Notification of Chemigraphic Holdings Limited as a person with significant control on 6 April 2016
03 Jul 2019 TM02 Termination of appointment of Alexander Francis Erickson as a secretary on 26 June 2019
02 Jul 2019 TM01 Termination of appointment of Dominic Riley as a director on 26 June 2019
02 Jul 2019 TM01 Termination of appointment of Christopher Wootton as a director on 26 June 2019
02 Jul 2019 TM01 Termination of appointment of Alexander Francis Erickson as a director on 26 June 2019
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2019 MR04 Satisfaction of charge 074681290004 in full
20 May 2019 MR01 Registration of charge 074681290005, created on 15 May 2019
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
04 Jul 2018 AA Full accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
07 Jul 2017 TM01 Termination of appointment of Stephen Perkins as a director on 7 July 2017
15 Jun 2017 AP01 Appointment of Mr Christopher Wootton as a director on 24 May 2017
01 Mar 2017 TM01 Termination of appointment of Alex William Rossant Hay as a director on 22 February 2017
01 Mar 2017 AUD Auditor's resignation
16 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
21 Sep 2016 AA Full accounts made up to 31 March 2016
22 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP .01