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RFS22 LIMITED

Company number 15535428

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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)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 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)
14 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 of the companies act 2006 share for share exchange agreement 31/07/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 of the companies act 2006 share for share exchange agreement 31/07/2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC04	Change of details for Mrs Julia Smith as a person with significant control on 31 July 2024	View PDF Change of details for Mrs Julia Smith as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC01	Notification of Richard Smith as a person with significant control on 31 July 2024	View PDF Notification of Richard Smith as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC01	Notification of Robert John Pawlowski as a person with significant control on 31 July 2024	View PDF Notification of Robert John Pawlowski as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 108	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 108 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-01 GBP 1	View PDF Incorporation Statement of capital on 2024-03-01 GBP 1 - link opens in a new window - 33 pages (33 pages)

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