RSH 200 LIMITED

Company number 12035987

Date	Type	Description	View / Download
10 Jul 2020	CS01	Confirmation statement made on 5 June 2020 with updates	(4 pages)
11 May 2020	AD01	Registered office address changed from Orchard House Crab Apple Way Vale Business Park Evesham Worcestershire WR11 6GP England to Pier House 86-93 Strand on the Green London W4 3NN on 11 May 2020	(1 page)
31 Oct 2019	AP03	Appointment of Severine Pascale Bequin as a secretary on 31 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Frederick James Mortimer Turner as a director on 31 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Adam Thomas Councell as a director on 31 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Simon Emeny as a director on 31 October 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Pamela Jane Horton as a director on 31 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Michael Tombs Horton as a director on 31 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Geoffrey John Cleaver as a director on 31 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Julie Patricia Barlow as a director on 31 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Paul Davis as a director on 31 October 2019	(1 page)
31 Oct 2019	TM02	Termination of appointment of Julie Patricia Barlow as a secretary on 31 October 2019	(1 page)
31 Oct 2019	PSC02	Notification of Fuller, Smith & Turner P.L.C. as a person with significant control on 31 October 2019	(2 pages)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 31,400,000	(3 pages)
31 Oct 2019	PSC07	Cessation of Pamela Jane Horton as a person with significant control on 31 October 2019	(1 page)
31 Oct 2019	PSC07	Cessation of Michael Tombs Horton as a person with significant control on 31 October 2019	(1 page)
31 Oct 2019	AD01	Registered office address changed from The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW England to Orchard House Crab Apple Way Vale Business Park Evesham Worcestershire WR11 6GP on 31 October 2019	(1 page)
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Oct 2019	AP01	Appointment of Mr Paul Davis as a director on 1 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Mr Geoffrey John Cleaver as a director on 1 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Ms Julie Patricia Barlow as a director on 1 October 2019	(2 pages)
06 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-06 GBP 2	(13 pages)