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RCADA HOLDINGS LTD

Company number 12381024

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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)
10 Apr 2024	PSC01	Notification of Alex Stuart Fraser as a person with significant control on 1 April 2024	View PDF Notification of Alex Stuart Fraser as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	PSC01	Notification of Rohan Thomas Byles as a person with significant control on 14 February 2020	View PDF Notification of Rohan Thomas Byles as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC01	Notification of Drey Hyrum Francis as a person with significant control on 14 February 2020	View PDF Notification of Drey Hyrum Francis as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 16 January 2024	View PDF Withdrawal of a person with significant control statement on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CH01	Director's details changed for Miss Cara Shandley on 1 November 2023	View PDF Director's details changed for Miss Cara Shandley on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Group of companies' accounts made up to 2 April 2023	View PDF Group of companies' accounts made up to 2 April 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
28 Jun 2023	TM01	Termination of appointment of Ashley Beaumont Olliver as a director on 28 June 2023	View PDF Termination of appointment of Ashley Beaumont Olliver as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
29 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	AP01	Appointment of Miss Cara Shandley as a director on 6 May 2022	View PDF Appointment of Miss Cara Shandley as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CH01	Director's details changed for Mr Drey Hyrum Francis on 1 December 2022	View PDF Director's details changed for Mr Drey Hyrum Francis on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AD01	Registered office address changed from 34 Hill Street Richmond Surrey TW9 1TW England to 2 Oriel Court 106 the Green Twickenham TW2 5AG on 14 December 2022	View PDF Registered office address changed from 34 Hill Street Richmond Surrey TW9 1TW England to 2 Oriel Court 106 the Green Twickenham TW2 5AG on 14 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 109	View PDF Statement of capital following an allotment of shares on 14 February 2020 GBP 109 - link opens in a new window - 6 pages (6 pages)
15 Mar 2021	SH19	Statement of capital on 15 March 2021 GBP 108	View PDF Statement of capital on 15 March 2021 GBP 108 - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2021	CAP-SS	Solvency Statement dated 14/02/20	View PDF Solvency Statement dated 14/02/20 - link opens in a new window - 1 page (1 page)
22 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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RCADA HOLDINGS LTD

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