Companies House does not verify the accuracy of the information filed

RCF & GSS HOLDINGS LTD

Company number 12379879

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	AP03	Appointment of Mr Mark James Robertshaw as a secretary on 12 April 2024	View PDF Appointment of Mr Mark James Robertshaw as a secretary on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2023	AP01	Appointment of Mr. Timothy Damien Brooksbank as a director on 15 September 2023	View PDF Appointment of Mr. Timothy Damien Brooksbank as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 Jul 2023	TM01	Termination of appointment of Tim Gardner as a director on 20 July 2023	View PDF Termination of appointment of Tim Gardner as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	MR04	Satisfaction of charge 123798790001 in full	View PDF Satisfaction of charge 123798790001 in full - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2022	PSC02	Notification of Tgm Industrial Group Ltd as a person with significant control on 1 June 2022	View PDF Notification of Tgm Industrial Group Ltd as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC07	Cessation of Eric Arthur Kolodner as a person with significant control on 1 June 2022	View PDF Cessation of Eric Arthur Kolodner as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC07	Cessation of Tim Gardner as a person with significant control on 1 May 2022	View PDF Cessation of Tim Gardner as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC07	Cessation of Jon Frewin as a person with significant control on 1 June 2022	View PDF Cessation of Jon Frewin as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Dec 2020	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	MR01	Registration of charge 123798790002, created on 22 July 2020	View PDF Registration of charge 123798790002, created on 22 July 2020 - link opens in a new window - 61 pages (61 pages)
15 Jul 2020	MR01	Registration of charge 123798790001, created on 2 July 2020	View PDF Registration of charge 123798790001, created on 2 July 2020 - link opens in a new window - 61 pages (61 pages)
25 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-24 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-30 GBP 30 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-30 GBP 30 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

RCF & GSS HOLDINGS LTD

Filter by category