RAIL STONE SOLUTIONS LIMITED

Company number 10457625

Date	Type	Description	View / Download
07 Dec 2021	MR01	Registration of charge 104576250008, created on 3 December 2021	(10 pages)
07 Dec 2021	MR01	Registration of charge 104576250009, created on 3 December 2021	(10 pages)
07 Dec 2021	MR01	Registration of charge 104576250010, created on 3 December 2021	(10 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
05 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	(21 pages)
09 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
08 Oct 2020	MR01	Registration of charge 104576250005, created on 30 September 2020	(63 pages)
08 Oct 2020	MR01	Registration of charge 104576250006, created on 30 September 2020	(63 pages)
07 Oct 2020	MR01	Registration of charge 104576250004, created on 30 September 2020	(63 pages)
07 Oct 2020	MR01	Registration of charge 104576250003, created on 30 September 2020	(35 pages)
10 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 January 2021	(1 page)
15 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
09 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
13 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
02 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates ANNOTATION Clarification a second filed CS01 ( shareholder information) was registered on 08/01/2024	(4 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Sep 2018	MR01	Registration of charge 104576250002, created on 14 September 2018	(13 pages)
19 Sep 2018	MR01	Registration of charge 104576250001, created on 14 September 2018	(13 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
06 Jul 2018	PSC02	Notification of Grs Roadstone Group Limited as a person with significant control on 6 July 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr Ilija Radomilovic as a director on 6 July 2018	(2 pages)
06 Jul 2018	PSC07	Cessation of Jonathan Gareth Fisher as a person with significant control on 6 July 2018	(1 page)
06 Jul 2018	AP01	Appointment of Mr Martin Victor Hill as a director on 6 July 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr Martin Paul Reid as a director on 6 July 2018	(2 pages)
27 Jun 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	(1 page)