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RWKE HOLDINGS LIMITED

Company number 13445724

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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)
26 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
26 Jul 2023 CS01 Confirmation statement made on 7 June 2023 with updates
13 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
13 Feb 2023 PSC01 Notification of Stacey Griffiths as a person with significant control on 8 July 2022
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 6
14 Jul 2022 TM01 Termination of appointment of Richard Andrew Baines as a director on 8 July 2022
21 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
01 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2022 AP01 Appointment of Mr Richard Andrew Baines as a director on 21 March 2022
29 Mar 2022 AP01 Appointment of Ms Stacey Griffiths as a director on 21 March 2022
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 4
08 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted