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RSJ TECHNOLOGIES LTD

Company number 13290137

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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)
26 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	TM01	Termination of appointment of James Meers as a director on 13 November 2024	View PDF Termination of appointment of James Meers as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2022	CERTNM	Company name changed draw time LIMITED\certificate issued on 13/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-12	View PDF Company name changed draw time LIMITED\certificate issued on 13/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-12 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 30/08/2021	View PDF Resolutions RES13 ‐ Sub-division 30/08/2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 16 January 2022 GBP 3.75	View PDF Statement of capital following an allotment of shares on 16 January 2022 GBP 3.75 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	PSC07	Cessation of Simon James Rydings as a person with significant control on 16 January 2022	View PDF Cessation of Simon James Rydings as a person with significant control on 16 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AD01	Registered office address changed from 6 Grove Avenue Twickenham TW1 4HY England to 16 Station Road London NW10 4UE on 7 January 2022	View PDF Registered office address changed from 6 Grove Avenue Twickenham TW1 4HY England to 16 Station Road London NW10 4UE on 7 January 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	TM01	Termination of appointment of Simon James Rydings as a director on 13 October 2021	View PDF Termination of appointment of Simon James Rydings as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AP01	Appointment of Mr Simon James Rydings as a director on 24 September 2021	View PDF Appointment of Mr Simon James Rydings as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Mr James Meers as a director on 24 September 2021	View PDF Appointment of Mr James Meers as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Mr Ivo Westera as a director on 24 September 2021	View PDF Appointment of Mr Ivo Westera as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 3 - link opens in a new window - 14 pages (14 pages)

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