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12 RCS MANAGEMENT LIMITED

Company number 13740757

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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)
08 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AD01	Registered office address changed from 12 Royal Crescent Scarborough YO11 2RN England to 4 Valley Bridge Parade Scarborough YO11 2PF on 4 January 2024	View PDF Registered office address changed from 12 Royal Crescent Scarborough YO11 2RN England to 4 Valley Bridge Parade Scarborough YO11 2PF on 4 January 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Miss Lisa Marie Borrie as a director on 23 March 2023	View PDF Appointment of Miss Lisa Marie Borrie as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AD01	Registered office address changed from 3 Waterside Bingley BD16 2SN England to 12 Royal Crescent Scarborough YO11 2RN on 8 March 2023	View PDF Registered office address changed from 3 Waterside Bingley BD16 2SN England to 12 Royal Crescent Scarborough YO11 2RN on 8 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC07	Cessation of Sean Robert Moore as a person with significant control on 28 February 2023	View PDF Cessation of Sean Robert Moore as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC07	Cessation of Mahalia Hannah Augustus Long as a person with significant control on 28 February 2023	View PDF Cessation of Mahalia Hannah Augustus Long as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Sean Robert Moore as a director on 28 February 2023	View PDF Termination of appointment of Sean Robert Moore as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Mr John Ramsdale as a director on 28 February 2023	View PDF Appointment of Mr John Ramsdale as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Mahalia Hannah Augustus Long as a director on 28 February 2023	View PDF Termination of appointment of Mahalia Hannah Augustus Long as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-12 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-12 GBP 4 - link opens in a new window - 13 pages (13 pages)

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