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RCK PARTNERS LIMITED

Company number 12396021

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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)
07 Dec 2020	PSC01	Notification of Peter John Clark as a person with significant control on 29 November 2020	View PDF Notification of Peter John Clark as a person with significant control on 29 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC01	Notification of Peter William Roscoe as a person with significant control on 29 November 2020	View PDF Notification of Peter William Roscoe as a person with significant control on 29 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC01	Notification of Mark Kashinskiy as a person with significant control on 29 November 2020	View PDF Notification of Mark Kashinskiy as a person with significant control on 29 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 November 2020 GBP 600	View PDF Statement of capital following an allotment of shares on 28 November 2020 GBP 600 - link opens in a new window - 3 pages (3 pages)
29 Nov 2020	AP01	Appointment of Dr Peter John Clark as a director on 29 November 2020	View PDF Appointment of Dr Peter John Clark as a director on 29 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 418	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 418 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AP01	Appointment of Mr Peter William Roscoe as a director on 5 November 2020	View PDF Appointment of Mr Peter William Roscoe as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2020	CH01	Director's details changed for Mr Mark Kashinskiy on 23 February 2020	View PDF Director's details changed for Mr Mark Kashinskiy on 23 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2020	TM01	Termination of appointment of Svetlana Kashinskaya as a director on 23 February 2020	View PDF Termination of appointment of Svetlana Kashinskaya as a director on 23 February 2020 - link opens in a new window - 1 page (1 page)
23 Feb 2020	AP01	Appointment of Mr Mark Kashinskiy as a director on 23 February 2020	View PDF Appointment of Mr Mark Kashinskiy as a director on 23 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AD01	Registered office address changed from 20, 10 Rochester Row 20, 10 Rochester Row London London SW1P 1NS United Kingdom to 20 10 Rochester Row London SW1P 1NS on 3 February 2020	View PDF Registered office address changed from 20, 10 Rochester Row 20, 10 Rochester Row London London SW1P 1NS United Kingdom to 20 10 Rochester Row London SW1P 1NS on 3 February 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2020	AD01	Registered office address changed from Apartment 20 Rochester Row London SW1P 1NS England to 20, 10 Rochester Row 20, 10 Rochester Row London London SW1P 1NS on 2 February 2020	View PDF Registered office address changed from Apartment 20 Rochester Row London SW1P 1NS England to 20, 10 Rochester Row 20, 10 Rochester Row London London SW1P 1NS on 2 February 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 2 - link opens in a new window - 10 pages (10 pages)

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