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RCIH 5 LIMITED

Company number 15061695

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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)
17 Jul 2024	AD01	Registered office address changed from 1 Hillside Gardens London E17 3RH England to C/O Ztk Tax Advisory Suite 1, Ideas House 18 Eastwood Close London E18 1BY on 17 July 2024	View PDF Registered office address changed from 1 Hillside Gardens London E17 3RH England to C/O Ztk Tax Advisory Suite 1, Ideas House 18 Eastwood Close London E18 1BY on 17 July 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Apr 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 - 3 pages (3 pages)
09 Apr 2024	MR01	Registration of charge 150616950001, created on 3 April 2024	View PDF Registration of charge 150616950001, created on 3 April 2024 - link opens in a new window - 52 pages (52 pages)
09 Apr 2024	MR01	Registration of charge 150616950002, created on 3 April 2024	View PDF Registration of charge 150616950002, created on 3 April 2024 - link opens in a new window - 52 pages (52 pages)
02 Apr 2024	PSC01	Notification of Ruhul Chowdhury as a person with significant control on 20 February 2024	View PDF Notification of Ruhul Chowdhury as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	AP01	Appointment of Mr Ruhul Chowdhury as a director on 20 February 2024	View PDF Appointment of Mr Ruhul Chowdhury as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of Jamil Harris as a person with significant control on 20 February 2024	View PDF Cessation of Jamil Harris as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Jamil Harris as a director on 20 February 2024	View PDF Termination of appointment of Jamil Harris as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	PSC01	Notification of Jamil Harris as a person with significant control on 15 January 2024	View PDF Notification of Jamil Harris as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC07	Cessation of Ruhul Chowdhury as a person with significant control on 15 January 2024	View PDF Cessation of Ruhul Chowdhury as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	AP01	Appointment of Mr Jamil Harris as a director on 15 January 2024	View PDF Appointment of Mr Jamil Harris as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM01	Termination of appointment of Ruhul Chowdhury as a director on 15 January 2024	View PDF Termination of appointment of Ruhul Chowdhury as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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