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RTC 1 LIMITED

Company number 12357549

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	CERTNM	Company name changed raithwaite (phase 1) LIMITED\certificate issued on 18/08/23 RES15 ‐ Change company name resolution on 2023-08-07	View PDF Company name changed raithwaite (phase 1) LIMITED\certificate issued on 18/08/23 RES15 ‐ Change company name resolution on 2023-08-07 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages)
02 Feb 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	PSC05	Change of details for Raithwaite Trading Company Limited as a person with significant control on 2 February 2022	View PDF Change of details for Raithwaite Trading Company Limited as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2021	AA01	Current accounting period extended from 31 December 2020 to 28 February 2021	View PDF Current accounting period extended from 31 December 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	MR01	Registration of charge 123575490003, created on 1 February 2021	View PDF Registration of charge 123575490003, created on 1 February 2021 - link opens in a new window - 35 pages (35 pages)
02 Feb 2021	MR01	Registration of charge 123575490001, created on 1 February 2021	View PDF Registration of charge 123575490001, created on 1 February 2021 - link opens in a new window - 29 pages (29 pages)
02 Feb 2021	MR01	Registration of charge 123575490002, created on 1 February 2021	View PDF Registration of charge 123575490002, created on 1 February 2021 - link opens in a new window - 39 pages (39 pages)
27 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AD01	Registered office address changed from Oakley House 1 Hungerford Road Edgerton Huddersfield West Yorkshire HD3 3AL United Kingdom to Shepherds Cottage Hungerford Park Hungerford Berkshire RG17 0UU on 17 December 2019	View PDF Registered office address changed from Oakley House 1 Hungerford Road Edgerton Huddersfield West Yorkshire HD3 3AL United Kingdom to Shepherds Cottage Hungerford Park Hungerford Berkshire RG17 0UU on 17 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-10 GBP 1	View PDF Incorporation Statement of capital on 2019-12-10 GBP 1 - link opens in a new window - 46 pages (46 pages)

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RTC 1 LIMITED

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