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RESCUE ROD GROUP HOLDINGS LIMITED

Company number 10894109

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Aug 2024	MR01	Registration of charge 108941090001, created on 31 July 2024	View PDF Registration of charge 108941090001, created on 31 July 2024 - link opens in a new window - 25 pages (25 pages)
02 Aug 2024	PSC07	Cessation of Kevin Peter Rowledge as a person with significant control on 31 July 2024	View PDF Cessation of Kevin Peter Rowledge as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	PSC02	Notification of Draintech Tankers.Com Limited as a person with significant control on 31 July 2024	View PDF Notification of Draintech Tankers.Com Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AD01	Registered office address changed from 31/33 Commercial Road Poole BH14 0HU United Kingdom to 14 London Street London Street Andover SP10 2PA on 2 August 2024	View PDF Registered office address changed from 31/33 Commercial Road Poole BH14 0HU United Kingdom to 14 London Street London Street Andover SP10 2PA on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	TM01	Termination of appointment of Rachel Emma Rowledge as a director on 31 July 2024	View PDF Termination of appointment of Rachel Emma Rowledge as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AP01	Appointment of Mr Robert Jeremy Simpson as a director on 31 July 2024	View PDF Appointment of Mr Robert Jeremy Simpson as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Kevin Peter Rowledge as a director on 31 July 2024	View PDF Termination of appointment of Kevin Peter Rowledge as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AP01	Appointment of Mr James Alexander Nicholson as a director on 31 July 2024	View PDF Appointment of Mr James Alexander Nicholson as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
02 Sep 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages)
16 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 5 pages (5 pages)

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RESCUE ROD GROUP HOLDINGS LIMITED

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