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RKH GROUP LIMITED

Company number 03612207

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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)
13 May 2015 AP01 Appointment of Ian Richardson as a director on 29 April 2015
07 May 2015 OC Scheme of arrangement
07 May 2015 MR01 Registration of charge 036122070007, created on 29 April 2015
05 May 2015 TM01 Termination of appointment of Andrew Tuffield as a director on 29 April 2015
05 May 2015 TM01 Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015
05 May 2015 TM01 Termination of appointment of Paul Charles Bridgwater as a director on 29 April 2015
01 May 2015 AA01 Current accounting period extended from 30 June 2015 to 30 September 2015
01 May 2015 AD01 Registered office address changed from 1 Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 1 May 2015
01 May 2015 MR04 Satisfaction of charge 6 in full
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 3,569,759.59
29 Apr 2015 SH19 Statement of capital on 29 April 2015
  • GBP 0
29 Apr 2015 CERT15 Certificate of reduction of issued capital
29 Apr 2015 OC138 Reduction of iss capital and minute (oc)
14 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2015 SH10 Particulars of variation of rights attached to shares
20 Jan 2015 SH08 Change of share class name or designation
18 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2014 SH10 Particulars of variation of rights attached to shares
16 Sep 2014 SH08 Change of share class name or designation
28 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 3,569,756.59
24 Jun 2014 SH10 Particulars of variation of rights attached to shares
24 Jun 2014 SH08 Change of share class name or designation
24 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2014 AA Group of companies' accounts made up to 30 June 2013