RDS CAPITAL LIMITED

Company number 08282447

Date	Type	Description	View / Download
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 2,150 ANNOTATION Clarification a second filed SH01 was registered on 29/03/2015	(4 pages)
10 Sep 2013	AP01	Appointment of Mr Lipman Brenig as a director	(2 pages)
03 Sep 2013	AP03	Appointment of Mr Anis Asghar as a secretary	(2 pages)
01 Jul 2013	AD01	Registered office address changed from , Clanwood House 3 Tarrant Gardens, Hartley Wintney, Hampshire, RG27 8NE, England on 1 July 2013	(1 page)
16 Apr 2013	CERTNM	Company name changed rds family office LTD\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-03-11	(2 pages)
16 Apr 2013	CONNOT	Change of name notice	(2 pages)
24 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(4 pages)
23 Jan 2013	TM02	Termination of appointment of Daniel Shakhani as a secretary	(1 page)
23 Jan 2013	AD01	Registered office address changed from , Clanwood House 3 Tarrant Gardens, Hartley Wintney, Hook, Hampshire, RG27 8NE, United Kingdom on 23 January 2013	(1 page)
23 Jan 2013	AD01	Registered office address changed from , 88 Edgware Way, Edgware, Middlesex, HA8 8JS, England on 23 January 2013	(1 page)
23 Jan 2013	AP01	Appointment of Mr Anis Asghar as a director	(2 pages)
23 Jan 2013	TM02	Termination of appointment of Daniel Shakhani as a secretary	(1 page)
06 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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