RCN HOLDCO LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-15 with updates

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02/06/232 June 2023 Notification of Gursharn Singh Uppal as a person with significant control on 2023-05-24

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

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09/05/229 May 2022 Appointment of Ms Victoria Helene Sara Peal as a director on 2022-04-28

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09/05/229 May 2022 Termination of appointment of Joanne Elizabeth Galbraith-Marten as a director on 2022-04-28

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25/04/2225 April 2022 Termination of appointment of Jason Gregory as a secretary on 2022-04-25

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

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04/10/214 October 2021 Notification of Yajna Sooklall as a person with significant control on 2021-09-20

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04/10/214 October 2021 Withdrawal of a person with significant control statement on 2021-10-04

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04/10/214 October 2021 Unaudited abridged accounts made up to 2020-12-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-15 with no updates

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15/07/2115 July 2021 Cessation of Donna Kinnair as a person with significant control on 2021-07-01

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15/07/2115 July 2021 Notification of a person with significant control statement

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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20/06/1920 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/03/1915 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA KINNAIR

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOLBOURN

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ERIC GOLBOURN

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14/03/1914 March 2019 DIRECTOR APPOINTED MR ANDREW GALBRAITH COWAN

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14/03/1914 March 2019 DIRECTOR APPOINTED MS JOANNE ELIZABETH GALBRAITH-MARTEN

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14/03/1914 March 2019 CESSATION OF THOMAS SANDFORD AS A PSC

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14/03/1914 March 2019 CESSATION OF ELIZABETH JANET DAVIES AS A PSC

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28/07/1828 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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12/06/1812 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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20/04/1720 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/04/1710 April 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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17/07/1517 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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