RUTLAND III SPV LIMITED

Company number 08613192

Date	Type	Description	View / Download
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
18 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
13 Nov 2018	AP01	Appointment of Mr Alexander Tristan Craddock as a director on 13 November 2018	(2 pages)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
18 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
24 May 2018	MR01	Registration of charge 086131920002, created on 23 May 2018	(45 pages)
12 Feb 2018	TM01	Termination of appointment of Michael Robert Finch Langdon as a director on 31 December 2017	(1 page)
12 Feb 2018	TM01	Termination of appointment of Paul Ian Cartwright as a director on 31 December 2017	(1 page)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
18 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
06 Jun 2017	AP01	Appointment of Mr David Richard Wardrop as a director on 5 June 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Mr Andrew John Powell as a director on 15 May 2017	(2 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
19 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
19 Jul 2016	TM01	Termination of appointment of David Mervyn Wingfield as a director on 14 December 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(9 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
22 Sep 2014	AA01	Current accounting period extended from 31 December 2013 to 31 December 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(9 pages)
27 Jun 2014	MR01	Registration of charge 086131920001	(43 pages)
20 Aug 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
17 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(43 pages)