RCVP RETIREMENT LIVING LTD

Company number 09794758

Date	Type	Description	View / Download
11 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(9 pages)
18 Dec 2018	AP01	Appointment of Michael William Adams as a director on 7 December 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 7 December 2018	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
06 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(11 pages)
21 Dec 2017	CH01	Director's details changed for Mr Jose Francisco De Asis De Pablo Deco on 11 December 2017	(2 pages)
19 Dec 2017	CH01	Director's details changed for Mr Jose Francisco De Asis De Pablo Deco on 25 September 2015	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
02 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 24/09/2016	(10 pages)
15 Dec 2016	CH01	Director's details changed for Mr Jose De Pablo on 30 September 2015	(2 pages)
01 Dec 2016	AD01	Registered office address changed from , 33 Holborn, London, EC1N 2HT, United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 1 December 2016	(1 page)
30 Sep 2016	CS01	24/09/16 Statement of Capital gbp 1000.00 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 02/02/2017	(7 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 1,000	(4 pages)
12 Jan 2016	SH08	Change of share class name or designation	(2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 22/12/2015	(1 page)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
11 Jan 2016	AP01	Appointment of Mr James Richard Sarmecanic as a director on 22 December 2015	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Robin David Hughes as a director on 22 December 2015	(2 pages)
23 Dec 2015	AA01	Current accounting period shortened from 30 September 2016 to 30 April 2016	(1 page)
25 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-25 GBP 1	(16 pages)