- Company Overview for RL COMMERCIAL LIMITED (13938431)
- Filing history for RL COMMERCIAL LIMITED (13938431)
- People for RL COMMERCIAL LIMITED (13938431)
- More for RL COMMERCIAL LIMITED (13938431)
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) |
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27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
07 Mar 2024 | CS01 | Confirmation statement made on 23 February 2024 with updates | |
29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
27 Apr 2023 | TM01 | Termination of appointment of Kenneth Ernest Davy as a director on 1 October 2022 | |
27 Mar 2023 | CS01 | Confirmation statement made on 23 February 2023 with no updates | |
27 Mar 2023 | AP03 | Appointment of Mr Robert Kenneth Hicks as a secretary on 1 January 2023 | |
27 Mar 2023 | TM02 | Termination of appointment of Karen Elizabeth Moorhouse as a secretary on 31 December 2022 | |
02 Dec 2022 | AP01 | Appointment of Mr Peter Hutton as a director on 10 October 2022 | |
02 Dec 2022 | AP01 | Appointment of Mr Jonathan Stewart Murphy as a director on 1 October 2022 | |
02 Dec 2022 | AP01 | Appointment of Mrs Anna Bayley-Chanduvi as a director on 1 October 2022 | |
27 Sep 2022 | AP01 | Appointment of Mr Francis Joseph Slevin as a director on 1 August 2022 | |
15 Aug 2022 | AD01 | Registered office address changed from Quay West at Media City Trafford Wharf Road Manchester Lancashire M17 1HH United Kingdom to Rl Commercial Gate 13, Rowsley Street Etihad Campus Manchester M11 3FF on 15 August 2022 | |
25 Jul 2022 | MA | Memorandum and Articles of Association | |
25 Jul 2022 | RESOLUTIONS |
Resolutions
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18 Jul 2022 | TM01 | Termination of appointment of Robert Graham as a director on 8 July 2022 | |
18 Jul 2022 | PSC07 | Cessation of Robert Graham as a person with significant control on 8 July 2022 | |
08 Jul 2022 | PSC05 | Change of details for Rfl (Governing Body) Limited as a person with significant control on 8 July 2022 | |
08 Jul 2022 | PSC02 | Notification of Super League (Europe) Limited as a person with significant control on 8 July 2022 | |
08 Jul 2022 | AP03 | Appointment of Mrs Karen Elizabeth Moorhouse as a secretary on 8 July 2022 | |
08 Jul 2022 | AP01 | Appointment of Mr Simon Harris Johnson as a director on 8 July 2022 | |
08 Jul 2022 | AP01 | Appointment of Mr Kenneth Ernest Davy as a director on 8 July 2022 | |
20 May 2022 | AA01 | Current accounting period shortened from 28 February 2023 to 31 December 2022 | |
24 Feb 2022 | NEWINC |
Incorporation
Statement of capital on 2022-02-24
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