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RJH INVESTMENTS LIMITED

Company number SC413789

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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)
18 Jul 2016 AA Total exemption small company accounts made up to 5 April 2016
06 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3,040,077
25 Sep 2015 AA Total exemption small company accounts made up to 5 April 2015
02 Sep 2015 SH02 Sub-division of shares on 26 August 2015
02 Sep 2015 SH08 Change of share class name or designation
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision into 30400770 ordinary shares of £0.10 each 26/08/2015
29 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 3,040,077
15 Jul 2014 AA Total exemption small company accounts made up to 5 April 2014
30 Dec 2013 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 3,040,077
13 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
31 Dec 2012 AR01 Annual return made up to 29 December 2012 with full list of shareholders
04 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 3,040,077.00
29 Dec 2011 TM01 Termination of appointment of Walter Clark as a director
29 Dec 2011 AA01 Current accounting period extended from 31 December 2012 to 5 April 2013
29 Dec 2011 TM01 Termination of appointment of Burness (Directors) Limited as a director
29 Dec 2011 AP01 Appointment of Robin James Howie as a director
29 Dec 2011 NEWINC Incorporation