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RATHCOOLE PFS LTD

Company number NI656770

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 April 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 30 April 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	PSC01	Notification of Helen Wall as a person with significant control on 30 April 2022	View PDF Notification of Helen Wall as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	PSC04	Change of details for Mr Gavan James Wall as a person with significant control on 30 April 2022	View PDF Change of details for Mr Gavan James Wall as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	AP01	Appointment of Mrs Helen Wall as a director on 1 May 2021	View PDF Appointment of Mrs Helen Wall as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2022	MR01	Registration of charge NI6567700002, created on 14 March 2022	View PDF Registration of charge NI6567700002, created on 14 March 2022 - link opens in a new window - 36 pages (36 pages)
16 Mar 2022	MR01	Registration of charge NI6567700001, created on 14 March 2022	View PDF Registration of charge NI6567700001, created on 14 March 2022 - link opens in a new window - 39 pages (39 pages)
04 Jan 2022	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA01	Current accounting period shortened from 31 October 2019 to 30 April 2019	View PDF Current accounting period shortened from 31 October 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM01	Termination of appointment of Liam Mcmahon as a director on 1 November 2018	View PDF Termination of appointment of Liam Mcmahon as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AP01	Appointment of Mr Gavan James Wall as a director on 1 November 2018	View PDF Appointment of Mr Gavan James Wall as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	PSC01	Notification of Gavan Wall as a person with significant control on 1 November 2018	View PDF Notification of Gavan Wall as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	PSC07	Cessation of Liam Mcmahon as a person with significant control on 1 November 2018	View PDF Cessation of Liam Mcmahon as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-31 GBP 1 - link opens in a new window - 24 pages (24 pages)

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RATHCOOLE PFS LTD

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