Company Results (links open in a new window)
|
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)
|
|
15 May 2024 |
PSC04 |
Change of details for Ms Katrina Louise Copsey as a person with significant control on 15 May 2024
|
|
|
15 May 2024 |
CH01 |
Director's details changed for Mr Timothy Matthew Gowing on 15 May 2024
|
|
|
15 May 2024 |
CH01 |
Director's details changed for Ms Katrina Louise Copsey on 15 May 2024
|
|
|
15 May 2024 |
CH01 |
Director's details changed for Mr Steven John Brown on 15 May 2024
|
|
|
15 May 2024 |
AD01 |
Registered office address changed from 359 City Road London EC1V 1LR United Kingdom to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 15 May 2024
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
|
|
|
14 Jul 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
13 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2023
|
|
|
12 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jan 2023 |
CC04 |
Statement of company's objects
|
|
|
05 Oct 2022 |
PSC04 |
Change of details for Mr Timothy Matthew Gowing as a person with significant control on 5 October 2022
|
|
|
05 Oct 2022 |
PSC04 |
Change of details for Ms Katrina Louise Copsey as a person with significant control on 5 October 2022
|
|
|
28 Sep 2022 |
CERTNM |
Company name changed rdsi group LIMITED\certificate issued on 28/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-23
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
|
|
|
13 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
20 Jul 2022 |
TM01 |
Termination of appointment of Davina Katherine O'donoghue as a director on 20 July 2022
|
|
|
24 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 May 2022
|
|
|
24 Jun 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
20 May 2022 |
PSC07 |
Cessation of Emma Mary O'connell as a person with significant control on 20 May 2022
|
|
|
20 May 2022 |
TM01 |
Termination of appointment of Emma Mary O'connell as a director on 20 May 2022
|
|
|
22 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
|
|
|
20 Aug 2021 |
PSC04 |
Change of details for Mr Timothy Matthew Gowing as a person with significant control on 8 January 2021
|
|