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MSC RUSHMERE LTD

Company number NI693262

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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 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Sep 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 30 April 2024	View PDF Current accounting period extended from 31 December 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	MR01	Registration of charge NI6932620001, created on 31 July 2023	View PDF Registration of charge NI6932620001, created on 31 July 2023 - link opens in a new window - 30 pages (30 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CERTNM	Company name changed rm 2 holdings LTD\certificate issued on 30/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-30	View PDF Company name changed rm 2 holdings LTD\certificate issued on 30/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-30 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	PSC01	Notification of Donall Mccann as a person with significant control on 19 January 2023	View PDF Notification of Donall Mccann as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC01	Notification of Stuart Draffin as a person with significant control on 19 January 2023	View PDF Notification of Stuart Draffin as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Mr Stuart Draffin as a director on 19 January 2023	View PDF Appointment of Mr Stuart Draffin as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AD01	Registered office address changed from 16 Churchtown Road Cookstown BT80 9XD Northern Ireland to Formation Works 2 Edenaveys Industrial Estate Armagh BT60 1NF on 19 January 2023	View PDF Registered office address changed from 16 Churchtown Road Cookstown BT80 9XD Northern Ireland to Formation Works 2 Edenaveys Industrial Estate Armagh BT60 1NF on 19 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Mr Donall Mccann as a director on 19 January 2023	View PDF Appointment of Mr Donall Mccann as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC07	Cessation of Michael Oliver Loughran as a person with significant control on 19 January 2023	View PDF Cessation of Michael Oliver Loughran as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC07	Cessation of Daniel Loughran as a person with significant control on 19 January 2023	View PDF Cessation of Daniel Loughran as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of Michael Oliver Loughran as a director on 19 January 2023	View PDF Termination of appointment of Michael Oliver Loughran as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of Daniel Loughran as a director on 19 January 2023	View PDF Termination of appointment of Daniel Loughran as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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