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RNC GROUP LIMITED

Company number 14468309

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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)
22 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AP01	Appointment of Mr Richard Roy Ward as a director on 16 November 2022	View PDF Appointment of Mr Richard Roy Ward as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	MR01	Registration of charge 144683090001, created on 16 November 2022	View PDF Registration of charge 144683090001, created on 16 November 2022 - link opens in a new window - 28 pages (28 pages)
07 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-07 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-07 GBP 75 - link opens in a new window - 32 pages (32 pages)

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