RFFF LIMITED filing history - Find and update company information

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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)
01 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2017	SH19	Statement of capital on 1 March 2017 GBP 1	View PDF Statement of capital on 1 March 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	CAP-SS	Solvency Statement dated 28/02/17	View PDF Solvency Statement dated 28/02/17 - link opens in a new window - 1 page (1 page)
01 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 10 - link opens in a new window - 8 pages (8 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 14 pages (14 pages)
25 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 28,474,046.00	View PDF Statement of capital following an allotment of shares on 30 April 2016 GBP 28,474,046.00 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 46 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS	View PDF Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS - link opens in a new window - 1 page (1 page)
12 Nov 2015	AD02	Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 22 Chancery Lane London WC2A 1LS	View PDF Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 22 Chancery Lane London WC2A 1LS - link opens in a new window - 1 page (1 page)
12 Nov 2015	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	View PDF Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS - link opens in a new window - 1 page (1 page)
21 Oct 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 15 pages (15 pages)
25 Mar 2015	MR01	Registration of charge 051331590004, created on 9 March 2015	View PDF Registration of charge 051331590004, created on 9 March 2015 - link opens in a new window - 63 pages (63 pages)
18 Mar 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 15 pages (15 pages)
16 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Mar 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 46	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 46 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AP01	Appointment of David Gareth Caldecott as a director	View PDF Appointment of David Gareth Caldecott as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	TM01	Termination of appointment of Alan Clark as a director	View PDF Termination of appointment of Alan Clark as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 16 pages (16 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 46	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 46 - link opens in a new window - 3 pages (3 pages)

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