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RDD-AC LTD

Company number 13009616

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 176.5	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 176.5 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 167.67	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 167.67 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 162.37	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 162.37 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 153.54	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 153.54 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 142.95	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 142.95 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 141.19	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 141.19 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 May 2024	AP01	Appointment of Mr Jan Douglas Carr Simmonds as a director on 11 April 2024	View PDF Appointment of Mr Jan Douglas Carr Simmonds as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 141	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 141 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 10 November 2023	View PDF Second filing of Confirmation Statement dated 10 November 2023 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 June 2023 GBP 120	View PDF Second filing of a statement of capital following an allotment of shares on 13 June 2023 GBP 120 - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 09/01/2024	View PDF Confirmation statement made on 10 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 09/01/2024 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 09/01/2024	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 09/01/2024 - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	PSC01	Notification of Elton Lloyd Jones as a person with significant control on 12 August 2022	View PDF Notification of Elton Lloyd Jones as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AP01	Appointment of Mr Elton Lloyd Jones as a director on 12 August 2022	View PDF Appointment of Mr Elton Lloyd Jones as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 90	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 90 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-11 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-11 GBP 60 - link opens in a new window - 35 pages (35 pages)

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RDD-AC LTD

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