RTL MATERIALS LIMITED filing history - Find and update company information

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RTL MATERIALS LIMITED

Company number 03332020

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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)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 14 pages (14 pages)
02 Feb 2024	TM01	Termination of appointment of Jonathan Peter Mabbitt as a director on 16 January 2024	View PDF Termination of appointment of Jonathan Peter Mabbitt as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 14 pages (14 pages)
22 Apr 2023	AAMD	Amended accounts for a small company made up to 31 March 2022	View PDF Amended accounts for a small company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
31 Mar 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 16 pages (16 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 16 pages (16 pages)
15 Dec 2022	AP01	Appointment of Mr Christopher William Bunce as a director on 14 December 2022	View PDF Appointment of Mr Christopher William Bunce as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 703,036.76	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 703,036.76 - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 702,563.428	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 702,563.428 - link opens in a new window - 4 pages (4 pages)
03 May 2022	TM01	Termination of appointment of Gregory George Watson as a director on 26 April 2022	View PDF Termination of appointment of Gregory George Watson as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 16 pages (16 pages)
03 Feb 2022	AP03	Appointment of Mr Andrew John Baxendine as a secretary on 3 February 2022	View PDF Appointment of Mr Andrew John Baxendine as a secretary on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Andrew John Baxendine as a director on 3 February 2022	View PDF Appointment of Mr Andrew John Baxendine as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mr Jonathan Peter Mabbitt as a director on 4 January 2022	View PDF Appointment of Mr Jonathan Peter Mabbitt as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 700,549.064	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 700,549.064 - link opens in a new window - 6 pages (6 pages)
07 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
07 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
18 May 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	CH01	Director's details changed for Mr Quentin Cmpton-Bishop on 20 August 2020	View PDF Director's details changed for Mr Quentin Cmpton-Bishop on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AP01	Appointment of Mr Quentin Cmpton-Bishop as a director on 20 August 2020	View PDF Appointment of Mr Quentin Cmpton-Bishop as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)

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