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RLS PROPCO LIMITED

Company number 15439895

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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)
02 Oct 2024	MR01	Registration of charge 154398950003, created on 2 October 2024	View PDF Registration of charge 154398950003, created on 2 October 2024 - link opens in a new window - 10 pages (10 pages)
02 Oct 2024	MR01	Registration of charge 154398950004, created on 2 October 2024	View PDF Registration of charge 154398950004, created on 2 October 2024 - link opens in a new window - 10 pages (10 pages)
17 Jul 2024	TM01	Termination of appointment of Pablo Velez Calvo as a director on 5 July 2024	View PDF Termination of appointment of Pablo Velez Calvo as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AP01	Appointment of Mr Adrian Michael Murphy as a director on 1 July 2024	View PDF Appointment of Mr Adrian Michael Murphy as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Lucas Ashley Hargreaves as a director on 1 July 2024	View PDF Appointment of Mr Lucas Ashley Hargreaves as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Nicholas James Gittings as a director on 1 July 2024	View PDF Appointment of Mr Nicholas James Gittings as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AD01	Registered office address changed from 25a Soho Square London W1D 3QR United Kingdom to 1a Essex Street Preston PR1 1QE on 7 May 2024	View PDF Registered office address changed from 25a Soho Square London W1D 3QR United Kingdom to 1a Essex Street Preston PR1 1QE on 7 May 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	MR01	Registration of charge 154398950002, created on 19 February 2024	View PDF Registration of charge 154398950002, created on 19 February 2024 - link opens in a new window - 65 pages (65 pages)
21 Feb 2024	MR01	Registration of charge 154398950001, created on 19 February 2024	View PDF Registration of charge 154398950001, created on 19 February 2024 - link opens in a new window - 63 pages (63 pages)
09 Feb 2024	CH01	Director's details changed for Mr Pablo Velez on 24 January 2024	View PDF Director's details changed for Mr Pablo Velez on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AA01	Current accounting period extended from 31 January 2025 to 28 February 2025	View PDF Current accounting period extended from 31 January 2025 to 28 February 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-24 GBP 100	View PDF Incorporation Statement of capital on 2024-01-24 GBP 100 - link opens in a new window - 40 pages (40 pages)

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