RS1 CAPITAL LIMITED

Company number 11159104

Date	Type	Description	View / Download
06 May 2020	AP01	Appointment of Mr David Howick as a director on 23 March 2020	(2 pages)
27 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-25	(3 pages)
17 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Mar 2020	AA	Micro company accounts made up to 31 January 2019	(2 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
15 Mar 2020	TM01	Termination of appointment of Vince Cuva as a director on 14 March 2020	(1 page)
15 Mar 2020	TM01	Termination of appointment of David Roy Howick as a director on 14 March 2020	(1 page)
15 Mar 2020	AP01	Appointment of Mr Gareth Jones as a director on 14 March 2020	(2 pages)
19 Nov 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2019	AD01	Registered office address changed from 120 Baker Street London W1U 6TU England to Kemp House 152-160 City Road London EC1V 2NX on 19 August 2019	(1 page)
16 Aug 2019	AP01	Appointment of Mr David Roy Howick as a director on 12 February 2019	(2 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
12 Apr 2018	AD01	Registered office address changed from Unit 3 Hardings Business Centre Henstridge BA8 0TF England to 120 Baker Street London W1U 6TU on 12 April 2018	(1 page)
20 Feb 2018	MR01	Registration of charge 111591040001, created on 15 February 2018	(37 pages)
15 Feb 2018	AP01	Appointment of Mr Vince Cuva as a director on 15 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of David Roy Howick as a director on 14 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Dennis Bell as a director on 14 February 2018	(1 page)
14 Feb 2018	PSC07	Cessation of Dennis Bell as a person with significant control on 14 February 2018	(1 page)
25 Jan 2018	AP01	Appointment of Mr David Roy Howick as a director on 19 January 2018	(2 pages)
19 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-19 GBP 2	(29 pages)