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R&A RULES LIMITED

Company number SC247046

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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)
09 Oct 2024	AP01	Appointment of Mr Grant Mcgregor Morris Moir as a director on 9 October 2024	View PDF Appointment of Mr Grant Mcgregor Morris Moir as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of David Edwin Rickman as a director on 9 October 2024	View PDF Termination of appointment of David Edwin Rickman as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AP01	Appointment of Dr Hans Malmstrom as a director on 19 September 2024	View PDF Appointment of Dr Hans Malmstrom as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
12 Jul 2024	TM01	Termination of appointment of Andrew Stevenson Biggart as a director on 2 July 2024	View PDF Termination of appointment of Andrew Stevenson Biggart as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
28 Sep 2023	AP01	Appointment of Mr Roger Michael Bathurst as a director on 21 September 2023	View PDF Appointment of Mr Roger Michael Bathurst as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of Douglas Peter Norval as a director on 21 September 2023	View PDF Termination of appointment of Douglas Peter Norval as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
05 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AP01	Appointment of Mr David Edwin Rickman as a director on 30 November 2022	View PDF Appointment of Mr David Edwin Rickman as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Martin Richard Slumbers as a director on 3 December 2022	View PDF Termination of appointment of Martin Richard Slumbers as a director on 3 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Dr Brian Fleming as a director on 23 September 2022	View PDF Appointment of Dr Brian Fleming as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Andrew Stevenson Biggart as a director on 23 September 2022	View PDF Appointment of Mr Andrew Stevenson Biggart as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of John Gordon Clark as a director on 23 September 2022	View PDF Termination of appointment of John Gordon Clark as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Clive Thomas Brown as a director on 23 September 2022	View PDF Termination of appointment of Clive Thomas Brown as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Martin Edward Michael Hattrell as a director on 23 September 2022	View PDF Termination of appointment of Martin Edward Michael Hattrell as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
05 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Authorisation given with section 175 of the companies act 2006 03/05/2022	View PDF Resolutions RES13 ‐ Authorisation given with section 175 of the companies act 2006 03/05/2022 - link opens in a new window - 1 page (1 page)

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R&A RULES LIMITED

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