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R L THOMAS LIMITED

Company number 12016887

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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)
28 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The company is hereby approved under section 190 of the companies act 2006 to acquire the assets, liabilities, trade anc goodwill held by robert l thomas LLP, a partnership of which a director of the company is a member. 24/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The company is hereby approved under section 190 of the companies act 2006 to acquire the assets, liabilities, trade anc goodwill held by robert l thomas LLP, a partnership of which a director of the company is a member. 24/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 408,775	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 408,775 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jul 2022	AP01	Appointment of Miss Liela Rosemary Moss as a director on 22 July 2022	View PDF Appointment of Miss Liela Rosemary Moss as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Sep 2021	AD01	Registered office address changed from 13 Eburne Road London N7 6AR England to 336 Old Street London EC1V 9DR on 9 September 2021	View PDF Registered office address changed from 13 Eburne Road London N7 6AR England to 336 Old Street London EC1V 9DR on 9 September 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Nov 2020	AA01	Previous accounting period extended from 31 May 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Approved under section 190 of the companies act 2006 15/08/2019	View PDF Resolutions RES13 ‐ Approved under section 190 of the companies act 2006 15/08/2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 15 August 2019 GBP 44,717	View PDF Statement of capital following an allotment of shares on 15 August 2019 GBP 44,717 - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AD01	Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to 13 Eburne Road London N7 6AR on 16 August 2019	View PDF Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to 13 Eburne Road London N7 6AR on 16 August 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-24 GBP 1	View PDF Incorporation Statement of capital on 2019-05-24 GBP 1 - link opens in a new window - 36 pages (36 pages)

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