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R&S HOLDINGS GROUP LIMITED

Company number 15529422

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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)
01 Oct 2024	AA01	Current accounting period extended from 28 February 2025 to 30 April 2025	View PDF Current accounting period extended from 28 February 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 400	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 400 - link opens in a new window - 5 pages (5 pages)
05 Aug 2024	AP01	Appointment of Mr Martin Stockdale as a director on 31 July 2024	View PDF Appointment of Mr Martin Stockdale as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Mr Alan Eric Richardson as a director on 31 July 2024	View PDF Appointment of Mr Alan Eric Richardson as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Mrs Joanne Stockdale as a director on 31 July 2024	View PDF Appointment of Mrs Joanne Stockdale as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Mrs Helen Elizabeth Richardson as a director on 31 July 2024	View PDF Appointment of Mrs Helen Elizabeth Richardson as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-28 GBP 100	View PDF Incorporation Statement of capital on 2024-02-28 GBP 100 - link opens in a new window - 28 pages (28 pages)

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