Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Oct 2021 |
MR01 |
Registration of charge 106876420002, created on 1 October 2021
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19 May 2021 |
AA |
Full accounts made up to 30 September 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Andrew Simon Wilson Hall as a director on 1 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Andrea Bragoli as a director on 1 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Christopher Peter Richard Evans as a director on 1 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Andrew Timothy Bastow as a director on 1 October 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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21 May 2020 |
AP01 |
Appointment of Mr Paul Richard Harwood as a director on 7 May 2020
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21 May 2020 |
TM01 |
Termination of appointment of Angus Kenneth Cameron as a director on 7 May 2020
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30 Dec 2019 |
AA |
Full accounts made up to 30 September 2019
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07 Nov 2019 |
AP01 |
Appointment of Mr Drew Wardrope as a director on 24 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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08 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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14 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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13 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2019 |
PSC05 |
Change of details for Rkh Group Limited as a person with significant control on 1 January 2019
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07 Jan 2019 |
CH01 |
Director's details changed for Joseph Maurice O'brien on 1 January 2019
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01 Jan 2019 |
AD01 |
Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on 1 January 2019
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01 Nov 2018 |
AP01 |
Appointment of Mr Andrea Bragoli as a director on 30 October 2018
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16 Oct 2018 |
AP01 |
Appointment of Mr Angus Kenneth Cameron as a director on 1 October 2018
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11 Oct 2018 |
PSC02 |
Notification of Rkh Group Limited as a person with significant control on 1 October 2018
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