RR GLASGOW II LIMITED

Company number 09834512

Date	Type	Description	View / Download
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
03 Jan 2018	MA	Memorandum and Articles of Association	(9 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ The mendment and restatement agreement 20/02/2017	(3 pages)
29 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
31 Aug 2017	RP04AP01	Second filing for the appointment of Damon Phillip Barber as a director	(6 pages)
08 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
18 Apr 2017	AP01	Appointment of Mr Damon Phillip Barber as a director on 6 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017	(3 pages)
18 Apr 2017	TM01	Termination of appointment of Paresh Shah as a director on 6 April 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 3.00	(4 pages)
16 Nov 2015	AP01	Appointment of Martin James Mckay as a director on 26 October 2015	(3 pages)
11 Nov 2015	AP01	Appointment of Paresh Shah as a director on 26 October 2015	(3 pages)
11 Nov 2015	TM01	Termination of appointment of Bibi Rahima Ally as a director on 26 October 2015	(2 pages)
09 Nov 2015	MR01	Registration of charge 098345120001, created on 6 November 2015	(36 pages)
26 Oct 2015	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 7th Floor, 90 Long Acre London WC2E 9RA on 26 October 2015	(1 page)
21 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
21 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-21 GBP 1	(16 pages)

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