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RCN HOLDINGS LIMITED

Company number 12319505

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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)
23 Apr 2024 AA Unaudited abridged accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
20 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with updates
15 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
30 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
08 Jan 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
18 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
18 Sep 2020 AD01 Registered office address changed from 8 st. Martins Street Hereford HR2 7RE United Kingdom to Unit 2, Foley Works Foley Trading Estate Hereford HR1 2SF on 18 September 2020
14 Feb 2020 MR01 Registration of charge 123195050003, created on 4 February 2020
07 Feb 2020 MR01 Registration of charge 123195050002, created on 31 January 2020
31 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 200
06 Jan 2020 MR01 Registration of charge 123195050001, created on 3 January 2020
18 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-18
  • GBP 100