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RNJ CAPITAL LIMITED

Company number SC659652

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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)
13 Jan 2025 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
16 Oct 2024 AD01 Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 20 April 2021 with updates
12 Jun 2020 MA Memorandum and Articles of Association
12 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 210.00
12 Jun 2020 SH08 Change of share class name or designation
12 Jun 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
25 May 2020 AP04 Appointment of Morton Fraser Secretaries Limited as a secretary on 25 May 2020
21 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-21
  • GBP 100