ROAD TRAFFIC SOLUTIONS HOLDING LIMITED

Company number 11489225

Date	Type	Description	View / Download
05 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 09/09/2024	(5 pages)
05 Oct 2024	MA	Memorandum and Articles of Association	(18 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(34 pages) Download iXBRL
23 Sep 2024	MR01	Registration of charge 114892250002, created on 12 September 2024	(49 pages)
21 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: terms & transactions of various documents be approved /company business / conflicts of interest / directors authority / appointment of company agent / any director of the company be appointed a corporate representitive 09/09/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Sep 2024	MA	Memorandum and Articles of Association	(18 pages)
01 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with updates	(4 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 1.11111	(3 pages)
08 Mar 2024	AP01	Appointment of Mr Robertus Franciscus Emmerich as a director on 5 March 2024	(2 pages)
08 Mar 2024	AP01	Appointment of Mr Richard Mark Green as a director on 5 March 2024	(2 pages)
08 Mar 2024	TM01	Termination of appointment of Ben Thomas Dexter as a director on 5 March 2024	(1 page)
06 Mar 2024	PSC07	Cessation of Ben Thomas Dexter as a person with significant control on 5 March 2024	(1 page)
06 Mar 2024	PSC02	Notification of Buko Traffic and Safety Limited as a person with significant control on 5 March 2024	(2 pages)
06 Mar 2024	CERTNM	Company name changed b dexter holdings LIMITED\certificate issued on 06/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-05	(3 pages)
06 Mar 2024	AP01	Appointment of Mr Boudewijn Alfons Paulus Nijdam as a director on 5 March 2024	(2 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	(17 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Oct 2023	MR04	Satisfaction of charge 114892250001 in full	(1 page)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(26 pages)
30 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	(4 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	(5 pages)
03 Aug 2022	CH01	Director's details changed for Mr Ben Thomas Dexter on 3 August 2022	(2 pages)
03 Aug 2022	PSC04	Change of details for Mr Ben Thomas Dexter as a person with significant control on 3 August 2022	(2 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)