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RUSSELL CAWBERRY HOLDINGS LIMITED

Company number 15934802

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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)
27 Nov 2024	CH01	Director's details changed for Mr Pierce Francis Ryan on 27 November 2024	View PDF Director's details changed for Mr Pierce Francis Ryan on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	PSC04	Change of details for Mr Pierce Francis Ryan as a person with significant control on 27 November 2024	View PDF Change of details for Mr Pierce Francis Ryan as a person with significant control on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	PSC04	Change of details for Mr Anthony Francis Dillon as a person with significant control on 15 November 2024	View PDF Change of details for Mr Anthony Francis Dillon as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AA01	Current accounting period shortened from 30 September 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 September 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 October 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 3 October 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	PSC01	Notification of Anthony Francis Dillon as a person with significant control on 3 October 2024	View PDF Notification of Anthony Francis Dillon as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC04	Change of details for Mr Pierce Francis Ryan as a person with significant control on 3 October 2024	View PDF Change of details for Mr Pierce Francis Ryan as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	MR01	Registration of charge 159348020001, created on 3 October 2024	View PDF Registration of charge 159348020001, created on 3 October 2024 - link opens in a new window - 11 pages (11 pages)
04 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-09-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-09-04 GBP 100 - link opens in a new window - 29 pages (29 pages)

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