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R S D TECHNOLOGY LIMITED

Company number 00941818

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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)
25 May 2018 CAP-SS Solvency Statement dated 14/05/18
25 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
11 May 2017 AA Full accounts made up to 31 December 2016
30 Mar 2017 MR04 Satisfaction of charge 2 in full
30 Mar 2017 MR04 Satisfaction of charge 5 in full
30 Mar 2017 MR04 Satisfaction of charge 4 in full
30 Mar 2017 MR04 Satisfaction of charge 7 in full
27 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
05 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,155,000
24 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,155,000
29 May 2014 AA Accounts for a medium company made up to 31 December 2013
23 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 July 2013
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 1,155,000
06 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 21/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23RD April 2014
02 May 2013 AA Accounts for a medium company made up to 31 December 2012
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 805,000
12 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription contract 11/10/2012
09 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Contracts re new share class 11/10/2012
04 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 July 2011
08 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 405,000