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R1 CONSTRUCTION GROUP LIMITED

Company number 11992925

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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)
06 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2019	AD01	Registered office address changed from London House Shawbury Business Park Shrewsbury Shropshire SY4 4EA England to Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire on 16 July 2019	View PDF Registered office address changed from London House Shawbury Business Park Shrewsbury Shropshire SY4 4EA England to Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire on 16 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	View PDF Confirmation statement made on 15 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Jun 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 40.00	View PDF Statement of capital following an allotment of shares on 6 June 2019 GBP 40.00 - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	MR01	Registration of charge 119929250001, created on 6 June 2019	View PDF Registration of charge 119929250001, created on 6 June 2019 - link opens in a new window - 39 pages (39 pages)
05 Jun 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-13 GBP 10	View PDF Incorporation Statement of capital on 2019-05-13 GBP 10 - link opens in a new window - 51 pages (51 pages)

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