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RS BOOTH LIMITED

Company number SC662228

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	CH01	Director's details changed for Ms Rachel Sarah Booth on 18 December 2020	View PDF Director's details changed for Ms Rachel Sarah Booth on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC04	Change of details for Ms Rachel Sarah Booth as a person with significant control on 18 December 2020	View PDF Change of details for Ms Rachel Sarah Booth as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2021	AD01	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 4-6 Polwarth Gardens Edinburgh EH11 1LW on 29 November 2021	View PDF Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 4-6 Polwarth Gardens Edinburgh EH11 1LW on 29 November 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2020	TM01	Termination of appointment of Adrian Edward Robert Bell as a director on 8 June 2020	View PDF Termination of appointment of Adrian Edward Robert Bell as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP01	Appointment of Miss Rachel Sarah Booth as a director on 8 June 2020	View PDF Appointment of Miss Rachel Sarah Booth as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	PSC07	Cessation of Morton Fraser Directors Limited as a person with significant control on 8 June 2020	View PDF Cessation of Morton Fraser Directors Limited as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	PSC01	Notification of Rachel Sarah Booth as a person with significant control on 8 June 2020	View PDF Notification of Rachel Sarah Booth as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 8 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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RS BOOTH LIMITED

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