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RDVAULT LIMITED

Company number 10630913

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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)
31 Mar 2020 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
04 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
04 Mar 2020 AD01 Registered office address changed from 55 Spring Gardens Manchester M2 2BY England to 3 Hardman Street Manchester M3 3HF on 4 March 2020
21 Oct 2019 AP01 Appointment of Miss Alison Maughan as a director on 21 October 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ All previous decisions by the sole director of the company / number of directors of the company may be less than two 29/03/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2019 CS01 Confirmation statement made on 20 February 2019 with updates
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 146.32
02 Apr 2019 AD01 Registered office address changed from 231-233 Deansgate Manchester M3 4EN United Kingdom to 55 Spring Gardens Manchester M2 2BY on 2 April 2019
21 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
18 Jul 2018 AA01 Previous accounting period extended from 28 February 2018 to 30 June 2018
05 Mar 2018 PSC04 Change of details for Mr Shoayb Mehboob Patel as a person with significant control on 5 April 2017
05 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 129
25 Apr 2017 SH02 Sub-division of shares on 5 April 2017
18 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/04/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-21
  • GBP 100