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RTS SOLUTIONS (HOLDINGS) LIMITED

Company number 09199052

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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)
16 May 2018	MR01	Registration of charge 091990520001, created on 11 May 2018	View PDF Registration of charge 091990520001, created on 11 May 2018 - link opens in a new window - 54 pages (54 pages)
15 May 2018	AD01	Registered office address changed from , 9 Chestnut Avenue Wokingham, Berkshire, RG41 3HW, United Kingdom to Blake Morgan Llp, 6 New Street Square London EC4A 3DJ on 15 May 2018	View PDF Registered office address changed from , 9 Chestnut Avenue Wokingham, Berkshire, RG41 3HW, United Kingdom to Blake Morgan Llp, 6 New Street Square London EC4A 3DJ on 15 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	AP03	Appointment of Mr Stuart John Harding as a secretary on 11 May 2018	View PDF Appointment of Mr Stuart John Harding as a secretary on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AP01	Appointment of Mr Osman Abdullah as a director on 11 May 2018	View PDF Appointment of Mr Osman Abdullah as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	TM01	Termination of appointment of Stuart Williams as a director on 11 May 2018	View PDF Termination of appointment of Stuart Williams as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	AP01	Appointment of Mr Raschid Michael Abdullah as a director on 11 May 2018	View PDF Appointment of Mr Raschid Michael Abdullah as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	PSC02	Notification of Petards Group Plc as a person with significant control on 11 May 2018	View PDF Notification of Petards Group Plc as a person with significant control on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	PSC07	Cessation of Stuart Williams as a person with significant control on 11 May 2018	View PDF Cessation of Stuart Williams as a person with significant control on 11 May 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2017	CS01	02/09/17 Statement of Capital gbp 58.49 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 18/05/2018.	View PDF 02/09/17 Statement of Capital gbp 58.49 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 18/05/2018. - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 18/06/2018.	View PDF Confirmation statement made on 2 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 18/06/2018. - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	AD01	Registered office address changed from , Atlantic House Imperial Way, Reading, RG2 0TD to Blake Morgan Llp, 6 New Street Square London EC4A 3DJ on 12 July 2016	View PDF Registered office address changed from , Atlantic House Imperial Way, Reading, RG2 0TD to Blake Morgan Llp, 6 New Street Square London EC4A 3DJ on 12 July 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/06/2018.	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/06/2018. - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 57.5	View PDF Statement of capital following an allotment of shares on 12 September 2014 GBP 57.5 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 1	View PDF Incorporation Statement of capital on 2014-09-02 GBP 1 - link opens in a new window - 22 pages (22 pages)

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