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RS MACHINERY HOLDINGS LTD

Company number SC435684

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 January 2018
  • GBP 440
09 Apr 2018 CERTNM Company name changed gr industries LTD\certificate issued on 09/04/18
  • CONNOT ‐ Change of name notice
05 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-06
04 Apr 2018 SH08 Change of share class name or designation
04 Apr 2018 SH10 Particulars of variation of rights attached to shares
29 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased by creation of shares approved 04/01/2018
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased by creation of shares and share for share exchange agreement approved 02/02/2018
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased by creation of shares and share for share exchange agreement approved 01/01/2018
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2018 AP01 Appointment of Matthew Joel Ross as a director on 6 January 2018
29 Mar 2018 AP01 Appointment of John Hope Ross as a director on 6 January 2018
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 4 January 2018
  • GBP 440
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/05/2018
29 Mar 2018 AP01 Appointment of Stefan Anthony Ross as a director on 6 January 2018
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 300
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 200
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
29 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
21 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
18 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2017 CS01 Confirmation statement made on 29 October 2016 with updates
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 May 2016 DISS40 Compulsory strike-off action has been discontinued
05 May 2016 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100