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RS COMBINED LIMITED

Company number 08814942

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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)
03 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with updates
03 Jan 2018 CH01 Director's details changed for Mr Laurence Charles Richardson on 24 November 2017
03 Jan 2018 CH01 Director's details changed for Mrs Maria Jose Richarson on 24 November 2017
02 Jan 2018 PSC04 Change of details for Mr Laurence Charles Richardson as a person with significant control on 24 November 2017
24 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
19 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
09 Feb 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
17 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
30 May 2015 MR01 Registration of charge 088149420001, created on 15 May 2015
09 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
04 Jul 2014 AA01 Current accounting period extended from 31 December 2014 to 30 April 2015
11 Apr 2014 SH08 Change of share class name or designation
11 Apr 2014 SH10 Particulars of variation of rights attached to shares
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 100
11 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 96
11 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted