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RCM GB LTD

Company number 11006557

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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)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	TM01	Termination of appointment of Peter Martin Davies as a director on 21 November 2019	View PDF Termination of appointment of Peter Martin Davies as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
12 Mar 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	PSC04	Change of details for Mr Stephen John Rooney as a person with significant control on 25 May 2018	View PDF Change of details for Mr Stephen John Rooney as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CH01	Director's details changed for Mr Stephen John Rooney on 25 May 2018	View PDF Director's details changed for Mr Stephen John Rooney on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 1,900,000	View PDF Statement of capital following an allotment of shares on 2 October 2018 GBP 1,900,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 500,000	View PDF Statement of capital following an allotment of shares on 27 March 2018 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Sum of £1400000 is capitalised 02/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Sum of £1400000 is capitalised 02/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Apr 2018	AD01	Registered office address changed from C/O Freeths Llp One Colton Square Leicester LE1 1QH England to Unit 10 Eurolink Industrial Estate Castle Road Sittingbourne ME10 3RN on 3 April 2018	View PDF Registered office address changed from C/O Freeths Llp One Colton Square Leicester LE1 1QH England to Unit 10 Eurolink Industrial Estate Castle Road Sittingbourne ME10 3RN on 3 April 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	MR01	Registration of charge 110065570001, created on 27 March 2018	View PDF Registration of charge 110065570001, created on 27 March 2018 - link opens in a new window - 44 pages (44 pages)
20 Oct 2017	AD01	Registered office address changed from One C/O Freeths Llp Colton Square Leicester LE1 1QH England to C/O Freeths Llp One Colton Square Leicester LE1 1QH on 20 October 2017	View PDF Registered office address changed from One C/O Freeths Llp Colton Square Leicester LE1 1QH England to C/O Freeths Llp One Colton Square Leicester LE1 1QH on 20 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AD01	Registered office address changed from C/O Freeths Llp One Colton Square Leicester LE1 1QH LE1 1QH United Kingdom to One C/O Freeths Llp Colton Square Leicester LE1 1QH on 20 October 2017	View PDF Registered office address changed from C/O Freeths Llp One Colton Square Leicester LE1 1QH LE1 1QH United Kingdom to One C/O Freeths Llp Colton Square Leicester LE1 1QH on 20 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-11 GBP 100	View PDF Incorporation Statement of capital on 2017-10-11 GBP 100 - link opens in a new window - 27 pages (27 pages)

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