Companies House does not verify the accuracy of the information filed

Advanced company search

RCT 1 HOLDINGS LIMITED

Company number 14223824

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
15 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	AP01	Appointment of Barbara Sophie Lantz as a director on 16 January 2023	View PDF Appointment of Barbara Sophie Lantz as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	MR01	Registration of charge 142238240001, created on 1 December 2022	View PDF Registration of charge 142238240001, created on 1 December 2022 - link opens in a new window - 46 pages (46 pages)
01 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2022 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2022 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	CH01	Director's details changed for Mr Sarp Istanbulluoglu on 29 November 2022	View PDF Director's details changed for Mr Sarp Istanbulluoglu on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	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)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
22 Nov 2022	AP01	Appointment of Mr. Ian Richard Parfitt as a director on 18 November 2022	View PDF Appointment of Mr. Ian Richard Parfitt as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mrs. Lisa Jane Garfield as a director on 18 November 2022	View PDF Appointment of Mrs. Lisa Jane Garfield as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-08 GBP 1	View PDF Incorporation Statement of capital on 2022-07-08 GBP 1 - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?