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RDX HOLDINGS LTD

Company number 14648189

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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)
31 Dec 2024	SH01	Statement of capital following an allotment of shares on 25 December 2024 GBP 2,067.6816	View PDF Statement of capital following an allotment of shares on 25 December 2024 GBP 2,067.6816 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 10 pages (10 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 2,065.2683	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 2,065.2683 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	TM01	Termination of appointment of Ellen Jayne Gormley as a director on 30 November 2023	View PDF Termination of appointment of Ellen Jayne Gormley as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 2,064.7058	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 2,064.7058 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 2,064.6987	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 2,064.6987 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 2,064.6062	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 2,064.6062 - link opens in a new window - 3 pages (3 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 2,063.5522	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 2,063.5522 - link opens in a new window - 3 pages (3 pages)
03 May 2023	PSC07	Cessation of Adam Leslie Simmons as a person with significant control on 18 April 2023	View PDF Cessation of Adam Leslie Simmons as a person with significant control on 18 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC01	Notification of Piers Shrewsbury Wedgwood Ridyard as a person with significant control on 18 April 2023	View PDF Notification of Piers Shrewsbury Wedgwood Ridyard as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC01	Notification of Daniel Patrick Hughes as a person with significant control on 18 April 2023	View PDF Notification of Daniel Patrick Hughes as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AA01	Current accounting period extended from 29 February 2024 to 31 March 2024	View PDF Current accounting period extended from 29 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-08 GBP .0001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-08 GBP .0001 - link opens in a new window - 27 pages (27 pages)

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