Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RAWSON BROOK GROUP HOLDINGS LIMITED

Company number 09974765

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
29 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with updates
21 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
06 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
06 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
12 Apr 2017 MR01 Registration of charge 099747650002, created on 12 April 2017
12 Apr 2017 MR01 Registration of charge 099747650003, created on 12 April 2017
12 Apr 2017 MR01 Registration of charge 099747650001, created on 12 April 2017
03 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
06 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The proposed acquisitions ("transfers") by the company be approved. 14/09/2016
06 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 10,100
22 Sep 2016 CERTNM Company name changed SJP83 LIMITED\certificate issued on 22/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
21 Sep 2016 AA01 Current accounting period extended from 31 January 2017 to 30 June 2017
21 Sep 2016 AD01 Registered office address changed from 5 Parliament Street Hull HU1 2AZ England to 31 Copenhagen Road Hull HU7 0XQ on 21 September 2016
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 100
21 Sep 2016 TM02 Termination of appointment of Sarah Elizabeth Kemp as a secretary on 14 September 2016
21 Sep 2016 TM01 Termination of appointment of Alistair Ian Manson Latham as a director on 14 September 2016
21 Sep 2016 AP01 Appointment of Mr John Richard Waldron as a director on 14 September 2016
21 Sep 2016 AP01 Appointment of Mr Simon Bentley Rawson as a director on 14 September 2016
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-28
  • GBP 2