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DANEHURST RTM COMPANY LIMITED

Company number 14775410

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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)
24 Oct 2024	PSC07	Cessation of David Gibson as a person with significant control on 24 October 2024	View PDF Cessation of David Gibson as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM02	Termination of appointment of Edward Bell as a secretary on 24 October 2024	View PDF Termination of appointment of Edward Bell as a secretary on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of David Gibson as a director on 24 October 2024	View PDF Termination of appointment of David Gibson as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CH01	Director's details changed for Mr Piers Larby on 9 June 2023	View PDF Director's details changed for Mr Piers Larby on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC04	Change of details for Mr Piers Larby as a person with significant control on 9 June 2023	View PDF Change of details for Mr Piers Larby as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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