- Company Overview for RSAN BIDCO LIMITED (14593205)
- Filing history for RSAN BIDCO LIMITED (14593205)
- People for RSAN BIDCO LIMITED (14593205)
- Charges for RSAN BIDCO LIMITED (14593205)
- More for RSAN BIDCO LIMITED (14593205)
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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14 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
14 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
09 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
09 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
18 Jul 2024 | MR04 | Satisfaction of charge 145932050001 in full | |
19 Feb 2024 | AD01 | Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024 | |
26 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with updates | |
10 Dec 2023 | TM01 | Termination of appointment of David George Harrison as a director on 20 November 2023 | |
10 Dec 2023 | AP01 | Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 | |
31 Oct 2023 | AP01 | Appointment of Mr Babak Fardaghaie as a director on 17 October 2023 | |
05 Oct 2023 | AA01 | Current accounting period shortened from 31 January 2024 to 31 December 2023 | |
15 Jun 2023 | RESOLUTIONS |
Resolutions
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15 Jun 2023 | MA | Memorandum and Articles of Association | |
01 Jun 2023 | MR01 | Registration of charge 145932050001, created on 30 May 2023 | |
16 Jan 2023 | NEWINC |
Incorporation
Statement of capital on 2023-01-16
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