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RURAL PORTFOLIO LIMITED

Company number 09874996

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Dec 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 August 2016 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
06 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	AP01	Appointment of Mr David Alan Pears as a director on 17 November 2015	View PDF Appointment of Mr David Alan Pears as a director on 17 November 2015 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	AP01	Appointment of Mr Trevor Steven Pears as a director on 17 November 2015	View PDF Appointment of Mr Trevor Steven Pears as a director on 17 November 2015 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	AP01	Appointment of Mr Mark Andrew Pears as a director on 17 November 2015	View PDF Appointment of Mr Mark Andrew Pears as a director on 17 November 2015 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AA01	Current accounting period shortened from 30 November 2016 to 30 April 2016	View PDF Current accounting period shortened from 30 November 2016 to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AP03	Appointment of William Frederick Bennett as a secretary on 17 November 2015	View PDF Appointment of William Frederick Bennett as a secretary on 17 November 2015 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	TM01	Termination of appointment of Graham Michael Cowan as a director on 17 November 2015	View PDF Termination of appointment of Graham Michael Cowan as a director on 17 November 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-17 GBP 1 - link opens in a new window - 25 pages (25 pages)

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