RCAF VI MALLARD GROUP LIMITED

Company number 09339866

Date	Type	Description	View / Download
07 Feb 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
29 Nov 2016	AP01	Appointment of Mr Andrew Charles Mcgregor as a director on 1 June 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Juan Rufilanchas Gomez as a director on 1 June 2016	(1 page)
25 Feb 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
31 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 3,291.04	(8 pages)
04 Dec 2015	AP01	Appointment of Mr Juan Rufilanchas Gomez as a director on 4 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of James Alexander Goins as a director on 4 December 2015	(1 page)
18 Nov 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
30 Jan 2015	MR01	Registration of charge 093398660002, created on 28 January 2015	(46 pages)
27 Jan 2015	SH02	Sub-division of shares on 18 December 2014	(5 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 1,000.02	(4 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide, new class of shares and company business 16/01/2015	(29 pages)
20 Jan 2015	AP01	Appointment of Martin John Hesketh as a director on 18 December 2014	(2 pages)
20 Jan 2015	AP01	Appointment of Mrs Carolyn Nevinson as a director on 18 December 2014	(2 pages)
19 Dec 2014	MR01	Registration of charge 093398660001, created on 18 December 2014	(40 pages)
03 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-03 GBP 1	(33 pages)

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