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RLX CONSTRUCTION LIMITED

Company number 12864457

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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)
30 Oct 2024	CH01	Director's details changed for Mr Liam John Kilner on 29 October 2024	View PDF Director's details changed for Mr Liam John Kilner on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC04	Change of details for Mr Ryan Anthony Spencer as a person with significant control on 29 October 2024	View PDF Change of details for Mr Ryan Anthony Spencer as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC04	Change of details for Mr Liam Kilner as a person with significant control on 29 October 2024	View PDF Change of details for Mr Liam Kilner as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CH01	Director's details changed for Mr Ryan Anthony Spencer on 29 October 2024	View PDF Director's details changed for Mr Ryan Anthony Spencer on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	AD01	Registered office address changed from Cadman House Cadman House 2 Cadman Road Sheffield S12 2ED England to Cadman House 2 Cadman Road Sheffield S12 2ED on 17 September 2024	View PDF Registered office address changed from Cadman House Cadman House 2 Cadman Road Sheffield S12 2ED England to Cadman House 2 Cadman Road Sheffield S12 2ED on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AD01	Registered office address changed from 6 Broadfield Court Broadfield Way Sheffield S8 0XF United Kingdom to Cadman House Cadman House 2 Cadman Road Sheffield S12 2ED on 17 September 2024	View PDF Registered office address changed from 6 Broadfield Court Broadfield Way Sheffield S8 0XF United Kingdom to Cadman House Cadman House 2 Cadman Road Sheffield S12 2ED on 17 September 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: allowance for various share capital 15/11/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: allowance for various share capital 15/11/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2023	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)
04 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	PSC01	Notification of Ryan Anthony Spencer as a person with significant control on 16 December 2020	View PDF Notification of Ryan Anthony Spencer as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC04	Change of details for Mr Liam Kilner as a person with significant control on 16 December 2020	View PDF Change of details for Mr Liam Kilner as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	CH01	Director's details changed for Mr Liam Kilner on 27 January 2021	View PDF Director's details changed for Mr Liam Kilner on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2020	AP01	Appointment of Mr Ryan Anthony Spencer as a director on 16 December 2020	View PDF Appointment of Mr Ryan Anthony Spencer as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-08 GBP 100	View PDF Incorporation Statement of capital on 2020-09-08 GBP 100 - link opens in a new window - 29 pages (29 pages)

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RLX CONSTRUCTION LIMITED

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