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RDN HOLDINGS LIMITED

Company number 11382000

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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 2024 SH10 Particulars of variation of rights attached to shares
13 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2024 SH08 Change of share class name or designation
07 May 2024 PSC01 Notification of Rebecca Williams as a person with significant control on 4 April 2024
28 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2024 SH08 Change of share class name or designation
25 Jan 2024 SH10 Particulars of variation of rights attached to shares
25 Jan 2024 SH10 Particulars of variation of rights attached to shares
25 Jan 2024 SH10 Particulars of variation of rights attached to shares
23 Jan 2024 PSC04 Change of details for Mr Neville Leonard as a person with significant control on 11 January 2024
22 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
17 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
27 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
22 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
19 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
04 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
05 Jun 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
31 Aug 2018 PSC01 Notification of Diane Leonard as a person with significant control on 25 May 2018
31 Aug 2018 PSC04 Change of details for Mr Neville Leonard as a person with significant control on 25 May 2018
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 1,000
12 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Capital increase. Share for share arrangement 11/06/2018