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RT812 LIMITED

Company number SC475697

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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)
31 Oct 2024 TM01 Termination of appointment of Ian Henderson as a director on 31 October 2024
25 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
12 Dec 2023 CH01 Director's details changed for Mr Mohammad Rehan Tahir on 12 December 2023
14 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
29 May 2023 CH01 Director's details changed for Mr Mohammad Rehan Tahir on 29 May 2023
24 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with updates
05 Dec 2022 TM01 Termination of appointment of William James Rooney as a director on 1 December 2022
30 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
29 Jun 2022 MR04 Satisfaction of charge SC4756970001 in full
29 Jun 2022 MR04 Satisfaction of charge SC4756970002 in full
17 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
06 Jul 2021 AA01 Current accounting period extended from 30 April 2021 to 31 October 2021
11 May 2021 TM01 Termination of appointment of Connor William Henderson as a director on 28 April 2021
22 Dec 2020 MR01 Registration of charge SC4756970002, created on 11 December 2020
18 Dec 2020 MA Memorandum and Articles of Association
18 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
14 Dec 2020 PSC05 Change of details for Cchg Ltd as a person with significant control on 20 November 2020
14 Dec 2020 CH01 Director's details changed for Mr Connor William Henderson on 14 December 2020
12 Dec 2020 CH01 Director's details changed for Mr William Rooney on 20 November 2020
12 Dec 2020 CH01 Director's details changed for Mr Ian Henderson on 20 November 2020
12 Dec 2020 CH01 Director's details changed for Mr Callum Robert Henderson on 20 November 2020
12 Dec 2020 CH01 Director's details changed for Mr Mohammad Rehan Tahir on 12 December 2020
12 Dec 2020 CH01 Director's details changed for Mr Mohammad Rehan Tahir on 12 December 2020