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RUSHMERE GSL & ASSOCIATES LTD

Company number 11613533

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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)
19 Dec 2023 AA Micro company accounts made up to 5 April 2023
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
27 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
31 Oct 2022 AA Micro company accounts made up to 5 April 2022
24 Oct 2022 CH01 Director's details changed for Ms Lucy Rebecca Gait on 24 October 2022
24 Oct 2022 PSC04 Change of details for Ms Lucy Rebecca Gait as a person with significant control on 6 May 2022
18 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2021 MA Memorandum and Articles of Association
15 Dec 2021 SH10 Particulars of variation of rights attached to shares
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 2.00
14 Dec 2021 PSC01 Notification of Lucy Rebecca Gait as a person with significant control on 29 October 2021
14 Dec 2021 PSC04 Change of details for Mr Gareth James Williams as a person with significant control on 29 October 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
24 Oct 2021 AP01 Appointment of Ms Lucy Rebecca Gait as a director on 22 October 2021
15 Oct 2021 AA Micro company accounts made up to 5 April 2021
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
12 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
07 Jul 2020 AA Micro company accounts made up to 5 April 2020
12 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 5 April 2019
14 Oct 2018 AA01 Current accounting period shortened from 31 October 2019 to 5 April 2019
09 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted