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RLUK INJECTION LTD

Company number 14391757

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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)
14 May 2025 CS01 Confirmation statement made on 14 May 2025 with updates
02 Apr 2025 AA Total exemption full accounts made up to 31 December 2024
27 Jan 2025 AD01 Registered office address changed from Unit 7 Llandough Trading Estate Penarth Road Cardiff CF11 8RR United Kingdom to Roger Lewis House Unit 6 Llandough Trading Estate Penarth Road Cardiff CF11 8RR on 27 January 2025
23 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with updates
14 May 2024 SH08 Change of share class name or designation
14 May 2024 SH08 Change of share class name or designation
06 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jan 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 December 2023
05 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
03 Aug 2023 SH02 Sub-division of shares on 8 June 2023
31 Jul 2023 SH08 Change of share class name or designation
27 Jul 2023 SH06 Cancellation of shares. Statement of capital on 6 July 2023
  • GBP 2,740,392.98
24 Jul 2023 PSC08 Notification of a person with significant control statement
20 Jul 2023 PSC07 Cessation of Craig Cleveland as a person with significant control on 9 June 2023
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 3,308,113
02 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-02
  • GBP 1