Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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05 Sep 2024 |
PSC04 |
Change of details for Mr Timothy Matthew Gowing as a person with significant control on 6 March 2020
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05 Sep 2024 |
PSC04 |
Change of details for Ms Katrina Louise Copsey as a person with significant control on 6 March 2020
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28 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2024
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15 May 2024 |
PSC04 |
Change of details for Ms Katrina Louise Copsey as a person with significant control on 15 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Timothy Matthew Gowing on 15 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Ms Katrina Louise Copsey on 15 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Steven John Brown on 15 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from 359 City Road London EC1V 1LR United Kingdom to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 15 May 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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14 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2023
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
CC04 |
Statement of company's objects
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05 Oct 2022 |
PSC04 |
Change of details for Mr Timothy Matthew Gowing as a person with significant control on 5 October 2022
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05 Oct 2022 |
PSC04 |
Change of details for Ms Katrina Louise Copsey as a person with significant control on 5 October 2022
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28 Sep 2022 |
CERTNM |
Company name changed rdsi group LIMITED\certificate issued on 28/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-23
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14 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Davina Katherine O'donoghue as a director on 20 July 2022
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24 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 May 2022
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