RCL1 LIMITED

Company number 10893254

Date	Type	Description	View / Download
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2023	DS01	Application to strike the company off the register	(1 page)
22 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	(3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages)
11 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	(3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(7 pages)
30 Jun 2021	CH01	Director's details changed for Mr Mark Supperstone on 1 August 2017	(2 pages)
25 Jun 2021	CH01	Director's details changed for Mr Cameron Gunn on 30 July 2019	(2 pages)
25 Jun 2021	PSC05	Change of details for Resolve Invest Limited as a person with significant control on 30 August 2017	(2 pages)
29 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with updates	(4 pages)
13 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(7 pages)
15 Oct 2020	CERTNM	Company name changed resolve cyber LTD\certificate issued on 15/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-14	(3 pages)
14 Oct 2020	TM01	Termination of appointment of James Paul Wheeler as a director on 14 October 2020	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
19 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(3 pages)
06 Dec 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 March 2018	(1 page)
29 Sep 2017	MR01	Registration of charge 108932540001, created on 22 September 2017	(22 pages)
20 Sep 2017	AD01	Registered office address changed from 22 22 York Buildings John Adam Street London WC2N 6JU United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017	(1 page)
18 Sep 2017	AD01	Registered office address changed from 48 Warwick Street London W1B 5NL United Kingdom to 22 22 York Buildings John Adam Street London WC2N 6JU on 18 September 2017	(1 page)
01 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-01 GBP 100	(11 pages)