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RF CREATIONS LIMITED

Company number 08619568

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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)
08 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with updates
08 Apr 2024 CH01 Director's details changed for Mr Andrew Birch on 8 April 2024
08 Apr 2024 PSC04 Change of details for Mr Andrew Birch as a person with significant control on 8 April 2024
24 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
11 Jul 2023 TM01 Termination of appointment of Timothy Newton as a director on 11 July 2023
27 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2023 MA Memorandum and Articles of Association
27 May 2023 SH10 Particulars of variation of rights attached to shares
27 May 2023 SH08 Change of share class name or designation
18 Apr 2023 SH06 Cancellation of shares. Statement of capital on 3 April 2023
  • GBP 100
18 Apr 2023 SH03 Purchase of own shares.
18 Apr 2023 SH03 Purchase of own shares.
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
20 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
02 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 107
11 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 107
23 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 23 November 2021
02 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 May 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
10 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
19 Feb 2019 AA Total exemption full accounts made up to 31 May 2018