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R S DESIGN CONSULTANTS LIMITED

Company number 09552576

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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)
20 Feb 2018 PSC07 Cessation of Russell John Soper as a person with significant control on 1 February 2018
20 Feb 2018 TM01 Termination of appointment of Russell John Soper as a director on 1 February 2018
12 Dec 2017 AA Micro company accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 200
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 200.00
29 Jul 2015 AP01 Appointment of Anthony Graham Gornall as a director on 20 July 2015
27 Jul 2015 SH10 Particulars of variation of rights attached to shares
27 Jul 2015 SH08 Change of share class name or designation
27 Jul 2015 MA Memorandum and Articles of Association
27 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-21
  • GBP 100