- Company Overview for MICHAEL RUTHERFORD LIMITED (01103432)
- Filing history for MICHAEL RUTHERFORD LIMITED (01103432)
- People for MICHAEL RUTHERFORD LIMITED (01103432)
- Charges for MICHAEL RUTHERFORD LIMITED (01103432)
- More for MICHAEL RUTHERFORD LIMITED (01103432)
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) |
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15 Apr 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
27 Dec 2023 | AA | Unaudited abridged accounts made up to 30 December 2022 | |
14 Dec 2023 | AD01 | Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN on 14 December 2023 | |
23 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
08 May 2023 | CS01 | Confirmation statement made on 5 March 2023 with updates | |
27 Jan 2023 | MR04 | Satisfaction of charge 011034320002 in full | |
27 Jan 2023 | MR04 | Satisfaction of charge 011034320003 in full | |
27 Jan 2023 | MR04 | Satisfaction of charge 011034320004 in full | |
20 Oct 2022 | MA | Memorandum and Articles of Association | |
18 Oct 2022 | CC04 | Statement of company's objects | |
18 Oct 2022 | RESOLUTIONS |
Resolutions
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18 Oct 2022 | MA | Memorandum and Articles of Association | |
18 Oct 2022 | RESOLUTIONS |
Resolutions
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17 Oct 2022 | MR01 | Registration of charge 011034320002, created on 4 October 2022 | |
17 Oct 2022 | MR01 | Registration of charge 011034320003, created on 4 October 2022 | |
17 Oct 2022 | MR01 | Registration of charge 011034320004, created on 4 October 2022 | |
13 Oct 2022 | PSC08 | Notification of a person with significant control statement | |
13 Oct 2022 | PSC07 | Cessation of Michael John Cloete Crawford Rutherford as a person with significant control on 3 October 2022 | |
12 Oct 2022 | AP03 | Appointment of Justin Ashley Prakash as a secretary on 3 October 2022 | |
12 Oct 2022 | TM02 | Termination of appointment of Venetia Caroline Carpenter as a secretary on 3 October 2022 | |
12 Oct 2022 | TM01 | Termination of appointment of Michael John Cloete Crawford Rutherford as a director on 3 October 2022 | |
12 Oct 2022 | AP01 | Appointment of Mr John Robert Valentine as a director on 3 October 2022 | |
12 Oct 2022 | AP01 | Appointment of Mr Kent Michael Hoskins as a director on 3 October 2022 | |
12 Oct 2022 | AP01 | Appointment of Amanda Leigh Molter as a director on 3 October 2022 | |
12 Oct 2022 | AP01 | Appointment of Mr Justin Ashley Prakash as a director on 3 October 2022 |