RFFF LIMITED

Company number 05133159

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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)
17 Sep 2021 CH01 Director's details changed for Rachel Louise Ellen on 30 July 2021
09 Feb 2021 AA Accounts for a small company made up to 30 April 2020
09 Nov 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
23 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-22
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
19 Sep 2019 CH01 Director's details changed for Rachel Louise Ellen on 5 April 2019
22 Aug 2019 AA Accounts for a small company made up to 30 April 2019
19 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
11 Sep 2018 AP01 Appointment of Rachel Louise Ellen as a director on 30 August 2018
10 Sep 2018 AA Accounts for a small company made up to 30 April 2018
31 Aug 2018 TM01 Termination of appointment of David Gareth Caldecott as a director on 30 August 2018
15 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
11 Sep 2017 AA Accounts for a small company made up to 30 April 2017
01 Mar 2017 SH20 Statement by Directors
01 Mar 2017 SH19 Statement of capital on 1 March 2017
  • GBP 1
01 Mar 2017 CAP-SS Solvency Statement dated 28/02/17
01 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 10
07 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
13 Dec 2016 MA Memorandum and Articles of Association
13 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016 AA Full accounts made up to 30 April 2016
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 28,474,046.00
17 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 46