RFL INVESTMENTS 2020 LIMITED

Company number 12587345

Date	Type	Description	View / Download
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	(3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	(3 pages)
24 Jan 2023	TM01	Termination of appointment of Ralph William James Rimmer as a director on 1 January 2023	(1 page)
24 Jan 2023	AP01	Appointment of Mr Antony Nigel Sutton as a director on 1 January 2023	(2 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages) Download iXBRL
15 Aug 2022	AD01	Registered office address changed from Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH England to Rfl Investments 2020 Gate 13, Rowsley Street Etihad Campus Manchester M11 3FF on 15 August 2022	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	(3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages) Download iXBRL
24 Jun 2021	MR01	Registration of charge 125873450002, created on 10 June 2021	(13 pages)
08 Jun 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)
25 Mar 2021	AD01	Registered office address changed from Red Hall Red Hall Lane Leeds West Yorkshire LS17 8NB England to Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH on 25 March 2021	(1 page)
20 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Approve the terms of and the transaction contemplated by the finance documents loan facility to the company 24/07/2020	(1 page)
20 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Shall be authroised to sign the fiance documents and relate documents on behalf of the company 24/07/2020	(1 page)
20 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jul 2020	MR01	Registration of charge 125873450001, created on 23 July 2020	(64 pages)
23 Jul 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of Peter Damian Maguire as a director on 17 June 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of Richard John Speak as a director on 17 June 2020	(1 page)
19 Jun 2020	AP01	Appointment of Mr Simon Harris Johnson as a director on 17 June 2020	(2 pages)
19 Jun 2020	AP01	Appointment of Mr Ralph William James Rimmer as a director on 17 June 2020	(2 pages)
19 Jun 2020	AD01	Registered office address changed from W106 Vox Studios 1-45 Durham Street Greater London SE11 5JH United Kingdom to Red Hall Red Hall Lane Leeds West Yorkshire LS17 8NB on 19 June 2020	(1 page)
05 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)