RCHL GROUP LIMITED

Company number 09248435

Date	Type	Description	View / Download
27 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into by the company varous docs facility and and intercreditor agreement 10/01/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
12 Apr 2018	TM01	Termination of appointment of Clive Adam Nathan as a director on 6 April 2018	(1 page)
25 Mar 2018	AD01	Registered office address changed from Cast House Gibraltar Island Road Old Mill Business Park Leeds LS10 1RJ to The Hamlet Hornbeam Park Harrogate HG2 8RE on 25 March 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Timothy John Smyth as a director on 12 February 2018	(2 pages)
16 Jan 2018	MR01	Registration of charge 092484350002, created on 10 January 2018	(26 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(26 pages)
04 Jan 2018	AP01	Appointment of Mr Allan Crawford Adamson Gribben as a director on 1 January 2018	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
13 Jul 2017	TM01	Termination of appointment of Ian James Barclay as a director on 11 July 2017	(1 page)
26 May 2017	MR04	Satisfaction of charge 092484350001 in full	(1 page)
07 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
03 Jan 2017	AP01	Appointment of Mr Richard Miles Skingle as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Patrick Robert Carter as a director on 1 January 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Maria Louise Leighton as a director on 1 January 2017	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
06 Oct 2016	TM01	Termination of appointment of Michael Samuel Keating as a director on 27 September 2016	(1 page)
11 Apr 2016	AP01	Appointment of Mr Clive Adam Nathan as a director on 8 April 2016	(2 pages)
24 Mar 2016	MR01	Registration of charge 092484350001, created on 18 March 2016	(26 pages)
01 Mar 2016	TM01	Termination of appointment of Peter John Hubbard as a director on 29 January 2016	(1 page)
11 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
02 Nov 2015	AP01	Appointment of Mrs Maria Louise Leighton as a director on 1 November 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Ryan Mark Gill as a director on 1 November 2015	(1 page)
21 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 18,447,001	(6 pages)
09 Feb 2015	TM01	Termination of appointment of Karen Anne Beales as a director on 22 January 2015	(1 page)
21 Jan 2015	AA01	Current accounting period shortened from 31 October 2015 to 31 March 2015	(1 page)