RCM LINEGATE LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewTermination of appointment of John Azeez Shaheen Ii as a director on 2025-09-04

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04/09/254 September 2025 NewAppointment of Mr Christopher Charles Felice as a director on 2025-09-04

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30/07/2530 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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08/05/258 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-07-22 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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03/10/233 October 2023 Change of details for Rcm Neo Holdco Limited as a person with significant control on 2023-10-03

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28/09/2328 September 2023 Certificate of change of name

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27/09/2327 September 2023 Appointment of Mr John Azeez Shaheen Ii as a director on 2023-08-24

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27/09/2327 September 2023 Appointment of Mr Jeremy Michael Tucker as a director on 2023-08-24

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27/09/2327 September 2023 Appointment of Mr Steven Jason Mitchell as a director on 2023-08-24

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27/09/2327 September 2023 Termination of appointment of John Francis Saunders as a director on 2023-08-24

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27/09/2327 September 2023 Cessation of Ore Acquisitions Limited as a person with significant control on 2023-08-24

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27/09/2327 September 2023 Confirmation statement made on 2023-07-22 with no updates

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27/09/2327 September 2023 Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom to 23a High Street Welford Northampton NN6 6HT on 2023-09-27

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27/09/2327 September 2023 Notification of Rcm Neo Holdco Limited as a person with significant control on 2023-08-24

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25/08/2325 August 2023 Registration of charge 127634000001, created on 2023-08-24

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-22 with no updates

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30/07/2130 July 2021 Change of details for Ore Acquisitions Limited as a person with significant control on 2020-07-23

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25/08/2025 August 2020 CURREXT FROM 31/07/2021 TO 31/12/2021

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 29 WELL WALK LONDON NW3 1BY UNITED KINGDOM

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23/07/2023 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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