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RRDK LIMITED

Company number 08547808

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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)
13 Feb 2017 AD01 Registered office address changed from Unit 4 Park Industrial Estate Frogmore St Albans Hertfordshire AL2 2DR to Unit 6 Park Industrial Estate, Frogmore St. Albans Hertfordshire AL2 2DR on 13 February 2017
15 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 5,000,020
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 May 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 6,500,020
29 May 2015 TM01 Termination of appointment of Rene Lipsitz as a director on 6 May 2015
16 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 6,800,020
26 Jun 2014 CH01 Director's details changed for Kerri Lipsitz on 1 June 2013
26 Jun 2014 CH01 Director's details changed for Mr. Richard Lipsitz on 1 June 2013
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2014 AA01 Current accounting period extended from 31 May 2014 to 30 June 2014
27 Aug 2013 AD01 Registered office address changed from 50 Farringdon Road London EC1M 3HE United Kingdom on 27 August 2013
27 Aug 2013 AP01 Appointment of Mr David Melvin Lipsitz as a director
27 Aug 2013 AP01 Appointment of Mrs Rene Lipsitz as a director
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 6,800,020
27 Aug 2013 SH08 Change of share class name or designation
27 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 18
27 Aug 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 May 2013 NEWINC Incorporation