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RCM FOSSE ROAD LIMITED

Company number 12837751

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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)
01 Oct 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Oct 2023	PSC05	Change of details for Rcm Neo Holdco Limited as a person with significant control on 3 October 2023	View PDF Change of details for Rcm Neo Holdco Limited as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	CERTNM	Company name changed oculus fosse road LIMITED\certificate issued on 28/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-24	View PDF Company name changed oculus fosse road LIMITED\certificate issued on 28/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-24 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	PSC07	Cessation of Oculus Acquisitions I Llp as a person with significant control on 24 August 2023	View PDF Cessation of Oculus Acquisitions I Llp as a person with significant control on 24 August 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC02	Notification of Rcm Neo Holdco Limited as a person with significant control on 24 August 2023	View PDF Notification of Rcm Neo Holdco Limited as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of John Francis Saunders as a director on 24 August 2023	View PDF Termination of appointment of John Francis Saunders as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Mr Jeremy Michael Tucker as a director on 24 August 2023	View PDF Appointment of Mr Jeremy Michael Tucker as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Mr John Azeez Shaheen Ii as a director on 24 August 2023	View PDF Appointment of Mr John Azeez Shaheen Ii as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Mr Steven Jason Mitchell as a director on 24 August 2023	View PDF Appointment of Mr Steven Jason Mitchell as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AD01	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom to 23a High Street Welford Northampton NN6 6HT on 27 September 2023	View PDF Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom to 23a High Street Welford Northampton NN6 6HT on 27 September 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	MR01	Registration of charge 128377510002, created on 24 August 2023	View PDF Registration of charge 128377510002, created on 24 August 2023 - link opens in a new window - 56 pages (56 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Apr 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 - 1 page (1 page)
27 Nov 2020	MR01	Registration of charge 128377510001, created on 24 November 2020	View PDF Registration of charge 128377510001, created on 24 November 2020 - link opens in a new window - 45 pages (45 pages)
04 Sep 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-26 GBP 100	View PDF Incorporation Statement of capital on 2020-08-26 GBP 100 - link opens in a new window - 29 pages (29 pages)

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RCM FOSSE ROAD LIMITED

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