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RR HOLDINGS (LOWER DARWEN) LIMITED

Company number 14755789

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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 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
08 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
09 Feb 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 July 2023
15 Jun 2023 SH02 Sub-division of shares on 23 May 2023
02 Jun 2023 MA Memorandum and Articles of Association
02 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Transfer of shares 23/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2023 MA Memorandum and Articles of Association
02 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Article 8 of the articles of association dated 23RD march 2023 shall not apply to proposed allment of shares 23/05/2023
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2023 SH10 Particulars of variation of rights attached to shares
02 Jun 2023 SH08 Change of share class name or designation
26 May 2023 SH19 Statement of capital on 26 May 2023
  • GBP 500
26 May 2023 SH20 Statement by Directors
26 May 2023 CAP-SS Solvency Statement dated 23/05/23
26 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2023 PSC01 Notification of Michael John Anderson as a person with significant control on 24 March 2023
24 May 2023 PSC01 Notification of Mark John Holden as a person with significant control on 24 March 2023
24 May 2023 PSC07 Cessation of Mark John Holden as a person with significant control on 23 May 2023
24 May 2023 PSC07 Cessation of Michael John Anderson as a person with significant control on 23 May 2023