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RUTTLE GROUP LIMITED

Company number 09946679

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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)
21 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Sep 2018	PSC04	Change of details for Mr George Henry Ruttle as a person with significant control on 20 September 2018	View PDF Change of details for Mr George Henry Ruttle as a person with significant control on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	TM01	Termination of appointment of Thomas Keith Ruttle as a director on 20 September 2018	View PDF Termination of appointment of Thomas Keith Ruttle as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	TM01	Termination of appointment of Kathryn May Baker as a director on 20 September 2018	View PDF Termination of appointment of Kathryn May Baker as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	TM01	Termination of appointment of Arthur William Ruttle as a director on 20 September 2018	View PDF Termination of appointment of Arthur William Ruttle as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	SH19	Statement of capital on 19 September 2018 GBP 4,000	View PDF Statement of capital on 19 September 2018 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
19 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Sep 2018	CAP-SS	Solvency Statement dated 17/09/18	View PDF Solvency Statement dated 17/09/18 - link opens in a new window - 1 page (1 page)
19 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 14,514,000	View PDF Statement of capital following an allotment of shares on 13 September 2018 GBP 14,514,000 - link opens in a new window - 6 pages (6 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 2,000	View PDF Statement of capital following an allotment of shares on 11 September 2018 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	MR01	Registration of charge 099466790001, created on 15 July 2017	View PDF Registration of charge 099466790001, created on 15 July 2017 - link opens in a new window - 8 pages (8 pages)
26 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 September 2016	View PDF Previous accounting period shortened from 31 January 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-12 GBP 4	View PDF Incorporation Statement of capital on 2016-01-12 GBP 4 - link opens in a new window - 17 pages (17 pages)

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