RCAF VI MALLARD GROUP LIMITED

Company number 09339866

Date	Type	Description	View / Download
12 Oct 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
04 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(26 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)
14 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
25 Nov 2022	AA	Full accounts made up to 30 September 2021	(27 pages)
20 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 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	TM01	Termination of appointment of Martin John Hesketh as a director on 9 May 2022	(1 page)
23 May 2022	TM01	Termination of appointment of Philip John Rowland 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	AP01	Appointment of Jason Todd King 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)
13 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
01 Oct 2021	MR04	Satisfaction of charge 093398660002 in full	(1 page)
13 Jul 2021	AA	Full accounts made up to 30 September 2020	(24 pages)
11 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 3 December 2020	(3 pages)
10 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/12/2020	(5 pages)
10 Dec 2020	PSC05	Change of details for Rcaf Vi Mallard Holdings Limited as a person with significant control on 10 December 2020	(2 pages)
10 Dec 2020	PSC07	Cessation of Martin John Scott as a person with significant control on 10 December 2020	(1 page)
10 Dec 2020	PSC07	Cessation of Bela Szigethy as a person with significant control on 10 December 2020	(1 page)