RJ CAPITAL PARTNERS LIMITED

Company number 11129339

Date	Type	Description	View / Download
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	(6 pages)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/2021	(7 pages)
21 Jan 2020	CS01	01/01/20 Statement of Capital gbp 2781918	(8 pages)
16 Jan 2020	SH08	Change of share class name or designation	(2 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 30/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 2,781,244.04 ANNOTATION Clarification a second filed SH01 was registered on 19/05/21	(5 pages)
07 Jan 2020	CH01	Director's details changed for Mr Peter Arthur Schober on 7 January 2020	(2 pages)
07 Jan 2020	CH01	Director's details changed for Mr Raja Prasanna on 7 January 2020	(2 pages)
06 Jan 2020	AD01	Registered office address changed from Avonlea Bush Lane Send Woking Surrey GU23 7HP England to 3 Erica Court Woking Surrey GU22 0JB on 6 January 2020	(1 page)
06 Jan 2020	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	(1 page)
18 Sep 2019	MR01	Registration of charge 111293390002, created on 30 August 2019	(12 pages)
09 Sep 2019	MR01	Registration of charge 111293390001, created on 30 August 2019	(20 pages)
04 Sep 2019	AA	Micro company accounts made up to 31 January 2019	(5 pages) Download iXBRL
01 Jul 2019	TM01	Termination of appointment of Tushar Shah as a director on 1 July 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Rajesh Kumar Sood as a director on 1 July 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Simon Philip Webster as a director on 1 July 2019	(2 pages)
07 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(5 pages)
04 Jan 2019	PSC07	Cessation of Raja Prasanna as a person with significant control on 15 May 2018	(1 page)
18 Sep 2018	CH01	Director's details changed for Mr Tushar Shah on 18 September 2018	(2 pages)
20 Aug 2018	AD01	Registered office address changed from 33 Chertsey Road Woking GU21 5AJ England to Avonlea Bush Lane Send Woking Surrey GU23 7HP on 20 August 2018	(1 page)
31 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 270,001	(3 pages)
22 May 2018	AP01	Appointment of Mr Peter Arthur Schober as a director on 15 May 2018	(2 pages)
22 May 2018	AP01	Appointment of Mr Rajesh Kumar Sood as a director on 15 May 2018	(2 pages)