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R & J EXCLUSIVE LETTING LTD

Company number 15017231

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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 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
20 May 2024 AP01 Appointment of Mr Martin Harold Blackburn as a director on 24 April 2024
20 May 2024 AP01 Appointment of Ms Emma Katherine Carpenter as a director on 24 April 2024
20 May 2024 AP01 Appointment of Mrs Sophie Jane Austen Blackburn as a director on 24 April 2024
28 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 March 2024
  • GBP 100
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 7 March 2024
  • GBP 50
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2024.
12 Mar 2024 MR01 Registration of charge 150172310001, created on 7 March 2024
12 Mar 2024 MR01 Registration of charge 150172310002, created on 7 March 2024
20 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-20
  • GBP 50