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RT74 LIMITED

Company number 09781389

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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)
01 Jul 2019	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2018	PSC01	Notification of Kathryn Thakrar as a person with significant control on 30 June 2017	View PDF Notification of Kathryn Thakrar as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	PSC07	Cessation of Kathryn Thakrar as a person with significant control on 16 October 2018	View PDF Cessation of Kathryn Thakrar as a person with significant control on 16 October 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	ANNOTATION	Rectified this document was removed from the public register on 01/07/2019 pursuant to order of court.
26 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	PSC01	Notification of Kathryn Thakrar as a person with significant control on 30 June 2017	View PDF Notification of Kathryn Thakrar as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	CH01	Director's details changed for Mr Rakesh Thakrar on 17 January 2018	View PDF Director's details changed for Mr Rakesh Thakrar on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	PSC04	Change of details for Mr Rakesh Thakrar as a person with significant control on 17 January 2018	View PDF Change of details for Mr Rakesh Thakrar as a person with significant control on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AD01	Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom to 6 Blenheim Court Peppercorn Close Peterborough PE1 2DU on 21 December 2017	View PDF Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom to 6 Blenheim Court Peppercorn Close Peterborough PE1 2DU on 21 December 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 203	View PDF Statement of capital following an allotment of shares on 5 June 2017 GBP 203 - link opens in a new window - 8 pages (8 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 103	View PDF Statement of capital following an allotment of shares on 17 September 2015 GBP 103 - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	CH01	Director's details changed for Mr Rakesh Thakrar on 17 February 2016	View PDF Director's details changed for Mr Rakesh Thakrar on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AD01	Registered office address changed from Jansel House Hitchin Road Luton Bedfordshire LU2 7HX England to Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 1 March 2016	View PDF Registered office address changed from Jansel House Hitchin Road Luton Bedfordshire LU2 7HX England to Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 1 March 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-17 GBP 100	View PDF Incorporation Statement of capital on 2015-09-17 GBP 100 - link opens in a new window - 17 pages (17 pages)

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RT74 LIMITED

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