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RDL1 LIMITED

Company number 10458532

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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)
26 Sep 2020	PSC07	Cessation of Alan Francis Springford as a person with significant control on 24 September 2020	View PDF Cessation of Alan Francis Springford as a person with significant control on 24 September 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2020	PSC07	Cessation of Christopher John Leslie Burdge as a person with significant control on 24 September 2020	View PDF Cessation of Christopher John Leslie Burdge as a person with significant control on 24 September 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2020	MR04	Satisfaction of charge 104585320001 in full	View PDF Satisfaction of charge 104585320001 in full - link opens in a new window - 1 page (1 page)
26 Sep 2020	MR04	Satisfaction of charge 104585320002 in full	View PDF Satisfaction of charge 104585320002 in full - link opens in a new window - 1 page (1 page)
04 Sep 2020	PSC02	Notification of Ravenridge Holdings Limited as a person with significant control on 29 June 2017	View PDF Notification of Ravenridge Holdings Limited as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2020	AA01	Previous accounting period shortened from 28 May 2019 to 27 May 2019	View PDF Previous accounting period shortened from 28 May 2019 to 27 May 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AA01	Previous accounting period extended from 28 November 2018 to 28 May 2019	View PDF Previous accounting period extended from 28 November 2018 to 28 May 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	AA01	Previous accounting period shortened from 29 November 2018 to 28 November 2018	View PDF Previous accounting period shortened from 29 November 2018 to 28 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2018	AD01	Registered office address changed from Day,Smith & Hunter Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE United Kingdom to Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE on 17 October 2018	View PDF Registered office address changed from Day,Smith & Hunter Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE United Kingdom to Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE on 17 October 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AA01	Previous accounting period shortened from 30 November 2017 to 29 November 2017	View PDF Previous accounting period shortened from 30 November 2017 to 29 November 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 07/10/2020	View PDF Confirmation statement made on 1 November 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 07/10/2020 - link opens in a new window - 6 pages (6 pages)
09 Nov 2017	MR01	Registration of charge 104585320002, created on 23 October 2017	View PDF Registration of charge 104585320002, created on 23 October 2017 - link opens in a new window - 17 pages (17 pages)
28 Jul 2017	MR01	Registration of charge 104585320001, created on 21 July 2017	View PDF Registration of charge 104585320001, created on 21 July 2017 - link opens in a new window - 22 pages (22 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-11-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 41 pages (41 pages)

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