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RST FAL ESTUARY INVESTMENT LIMITED

Company number 13515464

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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)
22 Nov 2023 AD03 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
21 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
21 Nov 2023 AD03 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
21 Nov 2023 AD02 Register inspection address has been changed to 1 Frederick Place London N8 8AF
25 Jul 2023 AAMD Amended accounts for a small company made up to 30 September 2021
30 Jun 2023 AA Accounts for a small company made up to 30 September 2022
30 Mar 2023 AA Accounts for a dormant company made up to 30 September 2021
30 Mar 2023 AA01 Current accounting period shortened from 30 September 2022 to 30 September 2021
01 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 8 November 2022
23 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 7 July 2022
22 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2022
  • GBP 2,258,100
17 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 February 2022
  • GBP 2,143,100
15 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 February 2022
  • GBP 2,088,100
08 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2022
  • GBP 1,983,100
04 Jan 2023 PSC07 Cessation of Rst1 South West Group Limited as a person with significant control on 4 January 2023
04 Jan 2023 PSC02 Notification of Apg Cornwall Limited as a person with significant control on 4 January 2023
08 Nov 2022 CS01 08/11/22 Statement of Capital gbp 2258100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/03/2023
14 Oct 2022 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 14 October 2022
22 Jul 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 22 July 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
26 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 1,978,100
  • ANNOTATION Clarification a second filed SH01 was registered on 22/02/2023.
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 1,863,100
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2023.
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 1,808,100
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023.
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 1,703,100
  • ANNOTATION Clarification a second filed SH01 was registered on 08/02/2023.
01 Feb 2022 AA01 Current accounting period extended from 31 July 2022 to 30 September 2022