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RWKE HOLDINGS LIMITED

Company number 13445724

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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)
03 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with updates	View PDF Confirmation statement made on 3 February 2025 with updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AD01	Registered office address changed from 33 Bryn Celyn Llanharry Pontyclun CF72 9ZG Wales to Unit 6 Junction Industrial Estate Pontyclun CF72 9ES on 3 July 2024	View PDF Registered office address changed from 33 Bryn Celyn Llanharry Pontyclun CF72 9ZG Wales to Unit 6 Junction Industrial Estate Pontyclun CF72 9ES on 3 July 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2023	PSC01	Notification of Stacey Griffiths as a person with significant control on 8 July 2022	View PDF Notification of Stacey Griffiths as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 6 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	TM01	Termination of appointment of Richard Andrew Baines as a director on 8 July 2022	View PDF Termination of appointment of Richard Andrew Baines as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 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 - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr Richard Andrew Baines as a director on 21 March 2022	View PDF Appointment of Mr Richard Andrew Baines as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Ms Stacey Griffiths as a director on 21 March 2022	View PDF Appointment of Ms Stacey Griffiths as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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