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RTB WEALTH PLANNING LIMITED

Company number SC559646

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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)
12 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	CH01	Director's details changed for Mr Edward Douglas Mcghee on 26 January 2018	View PDF Director's details changed for Mr Edward Douglas Mcghee on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 248,149	View PDF Statement of capital following an allotment of shares on 15 May 2017 GBP 248,149 - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Apr 2017	466(Scot)	Alterations to floating charge SC5596460001	View PDF Alterations to floating charge SC5596460001 - link opens in a new window - 18 pages (18 pages)
13 Apr 2017	MR01	Registration of charge SC5596460001, created on 7 April 2017	View PDF Registration of charge SC5596460001, created on 7 April 2017 - link opens in a new window - 11 pages (11 pages)
13 Apr 2017	MR01	Registration of charge SC5596460002, created on 7 April 2017	View PDF Registration of charge SC5596460002, created on 7 April 2017 - link opens in a new window - 14 pages (14 pages)
13 Apr 2017	466(Scot)	Alterations to floating charge SC5596460002	View PDF Alterations to floating charge SC5596460002 - link opens in a new window - 19 pages (19 pages)
21 Mar 2017	AP01	Appointment of Mr Edward Douglas Mcghee as a director on 16 March 2017	View PDF Appointment of Mr Edward Douglas Mcghee as a director on 16 March 2017 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	TM01	Termination of appointment of Alexander John Adamson Wilson as a director on 16 March 2017	View PDF Termination of appointment of Alexander John Adamson Wilson as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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