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RHI NEWCO LIMITED

Company number 15705759

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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)
24 May 2024	RESOLUTIONS	Resolutions RES14 ‐ The sum of £15011698.98 capitalised 22/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ The sum of £15011698.98 capitalised 22/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 May 2024	PSC07	Cessation of Alastair Murray as a person with significant control on 22 May 2024	View PDF Cessation of Alastair Murray as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	SH19	Statement of capital on 22 May 2024 GBP 75.90	View PDF Statement of capital on 22 May 2024 GBP 75.90 - link opens in a new window - 3 pages (3 pages)
22 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 May 2024	CAP-SS	Solvency Statement dated 22/05/24	View PDF Solvency Statement dated 22/05/24 - link opens in a new window - 1 page (1 page)
22 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 190 22/05/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Section 190 22/05/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 May 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 15,011,781.3	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 15,011,781.3 - link opens in a new window - 3 pages (3 pages)
21 May 2024	PSC01	Notification of Alastair Murray as a person with significant control on 21 May 2024	View PDF Notification of Alastair Murray as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC05	Change of details for Copley Point Assets Limited as a person with significant control on 21 May 2024	View PDF Change of details for Copley Point Assets Limited as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 82.32	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 82.32 - link opens in a new window - 4 pages (4 pages)
21 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-07 GBP .01	View PDF Incorporation Statement of capital on 2024-05-07 GBP .01 - link opens in a new window - 55 pages (55 pages)

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