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RF DIGITAL SYSTEMS LIMITED

Company number 08016757

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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)
21 Nov 2024 AA Unaudited abridged accounts made up to 30 April 2024
30 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
20 Nov 2023 AA Unaudited abridged accounts made up to 30 April 2023
18 Aug 2023 PSC05 Change of details for Rf Digital Group Limited as a person with significant control on 20 September 2021
17 Aug 2023 PSC02 Notification of Rf Digital Group Limited as a person with significant control on 20 September 2021
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
17 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
17 Jan 2022 PSC04 Change of details for Mr Adam Anthony Beardsmore as a person with significant control on 9 September 2019
17 Jan 2022 CH01 Director's details changed for Mr Adam Anthony Beardsmore on 9 September 2019
17 Jan 2022 PSC04 Change of details for Mr Ian Jacobs as a person with significant control on 4 February 2019
17 Jan 2022 CH01 Director's details changed for Mr Ian Jacobs on 15 December 2018
17 Jan 2022 CH01 Director's details changed for Mr Gavin Patrick Downes on 15 December 2018
17 Jan 2022 CH01 Director's details changed for Mr Ian Jacobs on 4 February 2019
17 Jan 2022 CH01 Director's details changed for Mr Adam Anthony Beardsmore on 15 December 2018
12 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
21 Oct 2021 MA Memorandum and Articles of Association
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 83
19 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2021 SH08 Change of share class name or designation
05 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
05 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with updates
08 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
08 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
14 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
17 Apr 2019 SH06 Cancellation of shares. Statement of capital on 20 February 2019
  • GBP 75