RCAF VI MALLARD HOLDINGS LIMITED

Company number 09339812

Date	Type	Description	View / Download
12 Oct 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
21 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	(5 pages)
16 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(48 pages)
15 Sep 2023	AP01	Appointment of Mr James Richard Bertioli as a director on 15 September 2023	(2 pages)
15 Sep 2023	TM01	Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Jon James Gatta as a director on 3 April 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Jason Todd King as a director on 7 March 2023	(1 page)
22 Dec 2022	CS01	10/12/22 Statement of Capital gbp 4055770713	(17 pages)
07 Dec 2022	AA	Group of companies' accounts made up to 30 September 2021	(42 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
30 May 2022	PSC07	Cessation of Bela Szigethy as a person with significant control on 9 May 2022	(1 page)
30 May 2022	PSC07	Cessation of Stewart Allen Kohl as a person with significant control on 9 May 2022	(1 page)
30 May 2022	PSC02	Notification of People2.0 Umbrella Holding Uk Limited as a person with significant control on 9 May 2022	(2 pages)
23 May 2022	TM01	Termination of appointment of Oliver Tattan as a director on 9 May 2022	(1 page)
23 May 2022	TM01	Termination of appointment of Martin John Scott as a director on 9 May 2022	(1 page)
23 May 2022	AP01	Appointment of Jason Todd King as a director on 9 May 2022	(2 pages)
23 May 2022	TM01	Termination of appointment of Martin John Hesketh as a director on 9 May 2022	(1 page)
23 May 2022	AP01	Appointment of Jon James Gatta as a director on 9 May 2022	(2 pages)
23 May 2022	AP01	Appointment of Steven Kenneth Schaus as a director on 9 May 2022	(2 pages)
23 May 2022	AD01	Registered office address changed from C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB to 320 Firecrest Court Centre Park Warrington WA1 1RG on 23 May 2022	(1 page)
19 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	(20 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 417,258.8409	(14 pages)