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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)
08 Apr 2022 AP01 Appointment of Ms Birgitta Ljung as a director on 31 December 2021
08 Apr 2022 TM01 Termination of appointment of Hans Malmstrom as a director on 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
01 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
08 Oct 2020 AP01 Appointment of Mr John Gordon Clark as a director on 24 September 2020
07 Oct 2020 TM01 Termination of appointment of Jim Mcarthur as a director on 24 September 2020
07 Sep 2020 AA Accounts for a small company made up to 31 December 2019
10 Jul 2020 MA Memorandum and Articles of Association
10 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
01 Oct 2019 AP01 Appointment of Mr Douglas Peter Norval as a director on 19 September 2019
01 Oct 2019 AP01 Appointment of Mr Clive Thomas Brown as a director on 19 September 2019
01 Oct 2019 AP01 Appointment of Mr Andrew William Bathurst as a director on 19 September 2019
01 Oct 2019 AP01 Appointment of Mr Martin Edward Michael Hattrell as a director on 19 September 2019
01 Oct 2019 TM01 Termination of appointment of David Kenneth Wybar as a director on 19 September 2019
01 Oct 2019 TM01 Termination of appointment of David Charles Bonsall as a director on 19 September 2019
01 Oct 2019 TM01 Termination of appointment of Anthony Dennis Watson as a director on 19 September 2019
10 Jun 2019 AA Accounts for a small company made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
06 Feb 2019 AP03 Appointment of Mr John Daniel Brink as a secretary on 6 February 2019
06 Feb 2019 TM02 Termination of appointment of John Fraser Murray as a secretary on 6 February 2019
14 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2018 AP01 Appointment of Mr Hans Malmstrom as a director on 20 September 2018
01 Oct 2018 TM01 Termination of appointment of Ian Robert Hugh Pattinson as a director on 20 September 2018