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RULA DEVELOPMENTS LIMITED

Company number 10272564

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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)
08 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
24 Oct 2018 PSC02 Notification of Coda Investments Limited as a person with significant control on 18 September 2018
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
21 Feb 2018 SH08 Change of share class name or designation
20 Feb 2018 MA Memorandum and Articles of Association
20 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with updates
17 Aug 2017 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 21 November 2016
17 Aug 2017 PSC01 Notification of Benjamin Mark Ward as a person with significant control on 21 November 2016
12 May 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 6,000
03 Feb 2017 AP01 Appointment of Mr Mark Ronald Roberts as a director on 23 January 2017
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 5,000
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 2,000
30 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016 AP01 Appointment of Mr Benjamin Mark Ward as a director on 21 November 2016
01 Aug 2016 CH01 Director's details changed for Mr Colin Murdoch on 1 August 2016
01 Aug 2016 AP01 Appointment of Mr Colin Murdoch as a director on 1 August 2016
01 Aug 2016 AP01 Appointment of Mr Thomas David Williams as a director on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of Michael James Ward as a director on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 1 August 2016
01 Aug 2016 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 1 August 2016
27 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26