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)
|
|
18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
|
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
|
|
|
16 Oct 2024 |
CH01 |
Director's details changed for Mrs Rosanna Abruzzo on 3 June 2024
|
|
|
16 Oct 2024 |
PSC04 |
Change of details for Mrs Rosanna Daniella Abruzzo as a person with significant control on 3 June 2024
|
|
|
16 Oct 2024 |
CH01 |
Director's details changed for Mr Antonino Abruzzo on 3 June 2024
|
|
|
16 Oct 2024 |
CH01 |
Director's details changed for Mr Domenico Salvatore Abruzzo on 3 June 2024
|
|
|
16 Oct 2024 |
PSC04 |
Change of details for Mr Antonino Abruzzo as a person with significant control on 3 June 2024
|
|
|
16 Oct 2024 |
PSC04 |
Change of details for Mr Domenico Abruzzo as a person with significant control on 3 June 2024
|
|
|
16 Oct 2024 |
AD01 |
Registered office address changed from St Matthew’S House Quays Office Park Conference Avenue Portishead BS20 7LZ United Kingdom to Premier House 127 Duckmoor Road Ashton Gate Bristol BS3 2BJ on 16 October 2024
|
|
|
07 Oct 2024 |
CERTNM |
Company name changed rdaj properties LIMITED\certificate issued on 07/10/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-09-05
|
|
|
28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
04 Nov 2022 |
PSC01 |
Notification of Rosanna Abruzzo as a person with significant control on 28 February 2022
|
|
|
04 Nov 2022 |
PSC01 |
Notification of Domenico Abruzzo as a person with significant control on 28 February 2022
|
|
|
04 Nov 2022 |
PSC01 |
Notification of Antonino Abruzzo as a person with significant control on 28 February 2022
|
|
|
04 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2022
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
|
|
|
22 Jun 2022 |
CH01 |
Director's details changed for Mr Dominico Abruzzo on 22 June 2022
|
|
|
08 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivided shares 28/02/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Mar 2022 |
SH02 |
Sub-division of shares on 28 February 2022
|
|
|
07 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
16 Nov 2021 |
AP01 |
Appointment of Mr Antonino Abruzzo as a director on 1 November 2021
|
|