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RLR BRACKNELL PROPCO LIMITED

Company number 15768050

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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)
29 Jul 2024 CERTNM Company name changed aghoco 2309 LIMITED\certificate issued on 29/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-29
29 Jul 2024 CERTNM Company name changed rlr bracknell opco LIMITED\certificate issued on 29/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-29
08 Jul 2024 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 4 July 2024
08 Jul 2024 PSC02 Notification of Rlam Living Midco Limited as a person with significant control on 4 July 2024
08 Jul 2024 AA01 Current accounting period shortened from 30 June 2025 to 31 December 2024
08 Jul 2024 TM01 Termination of appointment of Roger Hart as a director on 3 July 2024
08 Jul 2024 TM01 Termination of appointment of a G Secretarial Limited as a director on 3 July 2024
08 Jul 2024 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 3 July 2024
08 Jul 2024 TM01 Termination of appointment of Inhoco Formations Limited as a director on 3 July 2024
08 Jul 2024 AP01 Appointment of Laura Jane Butler as a director on 3 July 2024
08 Jul 2024 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 80 Fenchurch Street London EC3M 4BY on 8 July 2024
03 Jul 2024 CERTNM Company name changed aghoco 2309 LIMITED\certificate issued on 03/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-03
07 Jun 2024 NEWINC Incorporation
Statement of capital on 2024-06-07
  • GBP 1