RSCO 3750 LIMITED filing history - Find and update company information - GOV.UK

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RSCO 3750 LIMITED

Company number 11580151

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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)
17 Jan 2020	AP01	Appointment of Mr Stuart Allan George as a director on 10 December 2019	View PDF Appointment of Mr Stuart Allan George as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	TM01	Termination of appointment of Steven John Radford as a director on 19 December 2019	View PDF Termination of appointment of Steven John Radford as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	CH01	Director's details changed for Mr Lawson Douglas Steele on 12 July 2019	View PDF Director's details changed for Mr Lawson Douglas Steele on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	CH01	Director's details changed for Mr Oliver James Millican on 15 November 2018	View PDF Director's details changed for Mr Oliver James Millican on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Oct 2018	CERTNM	Company name changed windward generation LIMITED\certificate issued on 12/10/18 NM04 ‐ Change of name by provision in articles	View PDF Company name changed windward generation LIMITED\certificate issued on 12/10/18 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AP01	Appointment of Mr Steven John Radford as a director on 26 September 2018	View PDF Appointment of Mr Steven John Radford as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 8,000	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-20 GBP 2	View PDF Incorporation Statement of capital on 2018-09-20 GBP 2 - link opens in a new window - 40 pages (40 pages)

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