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RDC9 LTD

Company number 11333032

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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)
29 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
19 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 May 2023 CS01 Confirmation statement made on 7 April 2023 with updates
17 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
29 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 139.07
08 Nov 2022 AP01 Appointment of Mr Jonathan Huw Bishop as a director on 8 November 2022
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 128.19
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 123.84
03 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided shares 29/07/2022
03 Aug 2022 SH02 Sub-division of shares on 29 July 2022
19 Jul 2022 SH02 Sub-division of shares on 11 July 2022
12 Jul 2022 PSC04 Change of details for Miss Anna Louise Roberts as a person with significant control on 12 July 2022
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 100
07 Apr 2022 PSC07 Cessation of Huw Robert Davies-Cooke as a person with significant control on 31 March 2022
07 Apr 2022 TM01 Termination of appointment of Huw Robert Davies-Cooke as a director on 31 March 2022
26 Jan 2022 AA Micro company accounts made up to 30 April 2021
12 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 30 April 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
08 Jun 2020 PSC01 Notification of Huw Davies-Cooke as a person with significant control on 1 May 2020
08 Jun 2020 PSC04 Change of details for Miss Anna Louise Roberts as a person with significant control on 1 May 2020
08 Jun 2020 AP01 Appointment of Mr Huw Davies-Cooke as a director on 1 May 2020