RTC GROUP PLC

Company number 02558971

Date	Type	Description	View / Download
20 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
10 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jul 2017	PSC07	Cessation of Andrew Pendlebury as a person with significant control on 1 January 2017	(1 page)
02 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be uncoditionally authorised for the purposes of section 701 of the act to make market purchases of ordinary shares of 1P each; the maximum number of ordinary shares of 1P each hereby authorised to be acquired is 1,454,371; the minimum price is 1P per share. 19/04/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(77 pages)
20 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
04 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(79 pages)
04 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 135,116.26	(7 pages)
15 May 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
27 Apr 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,755.81	(3 pages)
23 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(73 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 135,116.26	(3 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 135,116.26	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Timothy David Jackson as a director on 31 March 2015	(1 page)
27 Nov 2014	SH19	Statement of capital on 27 November 2014 GBP 135,116.26	(4 pages)
27 Nov 2014	CERT21	Certificate of cancellation of share premium account	(1 page)
27 Nov 2014	OC138	Reduction of iss capital and minute (oc)	(6 pages)
06 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 135,116.26	(8 pages)
03 Jul 2014	AA	Interim accounts made up to 25 May 2014	(10 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 May 2014	AP01	Appointment of Mr Tim Jackson as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of John White as a director	(1 page)