RC HOXTON HOLDINGS LIMITED filing history - Find and update company information

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RC HOXTON HOLDINGS LIMITED

Company number 12263683

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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)
29 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Nov 2023	CH01	Director's details changed for Mr Dominic Marcus Wright on 16 September 2023	View PDF Director's details changed for Mr Dominic Marcus Wright on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AP01	Appointment of Mr Sasha Stupar as a director on 9 August 2021	View PDF Appointment of Mr Sasha Stupar as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM01	Termination of appointment of Ashley John Wilcox as a director on 11 August 2021	View PDF Termination of appointment of Ashley John Wilcox as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2020	AA01	Current accounting period shortened from 31 October 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 October 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 150,120	View PDF Statement of capital following an allotment of shares on 14 November 2019 GBP 150,120 - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Nov 2019	PSC07	Cessation of Riverside Capital Group Limited as a person with significant control on 14 November 2019	View PDF Cessation of Riverside Capital Group Limited as a person with significant control on 14 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	MR01	Registration of charge 122636830001, created on 14 November 2019	View PDF Registration of charge 122636830001, created on 14 November 2019 - link opens in a new window - 26 pages (26 pages)
19 Nov 2019	MR01	Registration of charge 122636830002, created on 14 November 2019	View PDF Registration of charge 122636830002, created on 14 November 2019 - link opens in a new window - 26 pages (26 pages)
15 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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