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RC HOXTON LIMITED

Company number 12156458

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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)
15 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
03 May 2024 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 9 Hare & Billet Road London SE3 0RB on 3 May 2024
29 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
09 Feb 2024 MR01 Registration of charge 121564580003, created on 8 February 2024
01 Nov 2023 CH01 Director's details changed for Mr Dominic Marcus Wright on 16 September 2023
28 Sep 2023 MR04 Satisfaction of charge 121564580001 in full
15 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Sep 2021 MR01 Registration of charge 121564580002, created on 20 September 2021
23 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
11 Aug 2021 AP01 Appointment of Mr Sasha Stupar as a director on 9 August 2021
11 Aug 2021 TM01 Termination of appointment of Ashley John Wilcox as a director on 11 August 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
19 Nov 2019 MR01 Registration of charge 121564580001, created on 14 November 2019
11 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2019 PSC02 Notification of Rc Hoxton Holdings Limited as a person with significant control on 1 November 2019
04 Nov 2019 PSC07 Cessation of Riverside Capital Group Limited as a person with significant control on 1 November 2019
04 Nov 2019 PSC07 Cessation of Pin Dm Ltd as a person with significant control on 1 November 2019
16 Oct 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 March 2020
14 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-14
  • GBP 2