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R DEVELOPMENTS LTD

Company number 15746669

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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)
10 Oct 2024	CERTNM	Company name changed rosslee construction LIMITED\certificate issued on 10/10/24 RES15 ‐ Change company name resolution on 2024-09-18	View PDF Company name changed rosslee construction LIMITED\certificate issued on 10/10/24 RES15 ‐ Change company name resolution on 2024-09-18 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 109	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 109 - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorisation of matters for acquisition of 70A ordinary shares 30/06/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorisation of matters for acquisition of 70A ordinary shares 30/06/2024 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AP01	Appointment of Mr Michael James Clarkson as a director on 31 July 2024	View PDF Appointment of Mr Michael James Clarkson as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC02	Notification of A&Ic Holdings Ltd as a person with significant control on 30 June 2024	View PDF Notification of A&Ic Holdings Ltd as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC07	Cessation of Gary Anthony Clarkson as a person with significant control on 30 June 2024	View PDF Cessation of Gary Anthony Clarkson as a person with significant control on 30 June 2024 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	PSC07	Cessation of Christine Clarkson as a person with significant control on 30 June 2024	View PDF Cessation of Christine Clarkson as a person with significant control on 30 June 2024 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The terms of a de-merger agreement is hereby approved/ in accordance with article 4 the company proposes to allot shares for non-cash consideration and that such allotment be and is hereby approved. 30/06/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The terms of a de-merger agreement is hereby approved/ in accordance with article 4 the company proposes to allot shares for non-cash consideration and that such allotment be and is hereby approved. 30/06/2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Jul 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 - 2 pages (2 pages)
15 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jul 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)
28 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-28 GBP 2	View PDF Incorporation Statement of capital on 2024-05-28 GBP 2 - link opens in a new window - 33 pages (33 pages)

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