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RMDK FINCO LIMITED

Company number 11838440

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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)
12 Mar 2020	PSC05	Change of details for Montana Holdco Limited as a person with significant control on 12 March 2020	View PDF Change of details for Montana Holdco Limited as a person with significant control on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	PSC05	Change of details for Montana Holdco Limited as a person with significant control on 11 March 2020	View PDF Change of details for Montana Holdco Limited as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CH01	Director's details changed for Mr Anthony Kenneth Smythe on 11 March 2020	View PDF Director's details changed for Mr Anthony Kenneth Smythe on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU England to Brickyard Road, Aldridge Walsall West Midlands WS9 8BW on 11 March 2020	View PDF Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU England to Brickyard Road, Aldridge Walsall West Midlands WS9 8BW on 11 March 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2019	AP01	Appointment of Mr Oliver Trevor Marwood Templar-Coates as a director on 15 November 2019	View PDF Appointment of Mr Oliver Trevor Marwood Templar-Coates as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	TM01	Termination of appointment of Andrew John Mcdonald as a director on 15 November 2019	View PDF Termination of appointment of Andrew John Mcdonald as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Restructing implementation deed and related documents/transactions/section 175 companies act 2006 11/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Restructing implementation deed and related documents/transactions/section 175 companies act 2006 11/03/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	MR01	Registration of charge 118384400002, created on 25 March 2019	View PDF Registration of charge 118384400002, created on 25 March 2019 - link opens in a new window - 29 pages (29 pages)
27 Mar 2019	MR01	Registration of charge 118384400001, created on 15 March 2019	View PDF Registration of charge 118384400001, created on 15 March 2019 - link opens in a new window - 62 pages (62 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 15 March 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AD01	Registered office address changed from Interserve House Ruscombe Park Ruscombe Reading RG10 9JU United Kingdom to Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 21 February 2019	View PDF Registered office address changed from Interserve House Ruscombe Park Ruscombe Reading RG10 9JU United Kingdom to Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 21 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	PSC05	Change of details for Montana Holdco Limited as a person with significant control on 21 February 2019	View PDF Change of details for Montana Holdco Limited as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-20 GBP 1	View PDF Incorporation Statement of capital on 2019-02-20 GBP 1 - link opens in a new window - 40 pages (40 pages)

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