Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
MR01 |
Registration of charge 112803170010, created on 6 September 2024
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20 Sep 2024 |
MR01 |
Registration of charge 112803170011, created on 6 September 2024
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18 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2024
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13 Sep 2024 |
MR04 |
Satisfaction of charge 112803170007 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 112803170002 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 112803170004 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 112803170005 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 112803170006 in full
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Sep 2024 |
MR01 |
Registration of charge 112803170009, created on 6 September 2024
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10 Sep 2024 |
MR01 |
Registration of charge 112803170008, created on 6 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of Rasg Holdco Ltd as a person with significant control on 9 September 2024
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09 Sep 2024 |
PSC02 |
Notification of Ras Holdco Ltd as a person with significant control on 9 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of Retail & Asset Solutions Group Ltd as a person with significant control on 6 September 2024
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09 Sep 2024 |
PSC02 |
Notification of Rasg Holdco Ltd as a person with significant control on 6 September 2024
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 18/09/24
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Aug 2024 |
MR04 |
Satisfaction of charge 112803170003 in full
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
MR01 |
Registration of charge 112803170007, created on 16 December 2022
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20 Dec 2022 |
PSC02 |
Notification of Retail & Asset Solutions Group Ltd as a person with significant control on 16 December 2022
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