RKS HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-07 |
| 07/08/257 August 2025 New | Change of details for Torrent Bidco Ltd as a person with significant control on 2025-08-01 |
| 03/04/253 April 2025 | Change of details for Torrent Bidco Ltd as a person with significant control on 2025-02-19 |
| 12/03/2512 March 2025 | Termination of appointment of Jon Hire as a director on 2025-03-10 |
| 19/02/2519 February 2025 | Registered office address changed from 13 March Place Gatehouse Way Aylesbury Bucks HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 2025-02-19 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-23 with updates |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 21/05/2421 May 2024 | Director's details changed for Mr Paul Hawkes on 2024-05-20 |
| 03/05/243 May 2024 | Statement of capital following an allotment of shares on 2024-04-15 |
| 22/04/2422 April 2024 | Satisfaction of charge 111669530004 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 111669530005 in full |
| 19/04/2419 April 2024 | Appointment of Mr Jon Hire as a director on 2024-04-15 |
| 19/04/2419 April 2024 | Termination of appointment of Gavin Ruddick as a director on 2024-04-15 |
| 15/02/2415 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 08/02/248 February 2024 | |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 25/01/2425 January 2024 | Director's details changed for Mr Richard Kenneth Steer on 2024-01-25 |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 07/07/237 July 2023 | Registration of charge 111669530005, created on 2023-06-30 |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Memorandum and Articles of Association |
| 27/02/2327 February 2023 | |
| 27/02/2327 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 23/01/2323 January 2023 | Change of details for Torrent Bidco Ltd as a person with significant control on 2021-10-11 |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | |
| 11/10/2211 October 2022 | Director's details changed for Mr Gavin Ruddick on 2022-10-11 |
| 20/04/2220 April 2022 | Registration of charge 111669530004, created on 2022-04-19 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/08/203 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 27/11/1927 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 16/09/1916 September 2019 | PREVEXT FROM 31/01/2019 TO 31/03/2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM SUITE 24 100 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GP UNITED KINGDOM |
| 26/07/1826 July 2018 | Registered office address changed from , Suite 24 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom to 13 March Place Gatehouse Way Aylesbury Bucks HP19 8UG on 2018-07-26 |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111669530001 |
| 24/01/1824 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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