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RCI TRADINGCO 1 LIMITED

Company number 13838681

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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)
11 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	PSC07	Cessation of Robertson Campbell Investments Lmited as a person with significant control on 19 December 2023	View PDF Cessation of Robertson Campbell Investments Lmited as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC02	Notification of Rci Trading Group Limited as a person with significant control on 19 December 2023	View PDF Notification of Rci Trading Group Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 May 2022	CH01	Director's details changed for Mr Mathew Stuart Callion on 1 May 2022	View PDF Director's details changed for Mr Mathew Stuart Callion on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	CH01	Director's details changed for Mr Colin Dugaid Robertson on 1 May 2022	View PDF Director's details changed for Mr Colin Dugaid Robertson on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	Registered office address changed from 5a Laburnum Grove Cleadon Sunderland SR6 7RJ United Kingdom to 2 Gadwall Road Houghton Le Spring DH4 5NL on 1 March 2022	View PDF Registered office address changed from 5a Laburnum Grove Cleadon Sunderland SR6 7RJ United Kingdom to 2 Gadwall Road Houghton Le Spring DH4 5NL on 1 March 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-10 GBP 1	View PDF Incorporation Statement of capital on 2022-01-10 GBP 1 - link opens in a new window - 39 pages (39 pages)

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