RSK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Director's details changed for Mr Michael William Mason on 2025-07-09 |
| 23/04/2523 April 2025 | Appointment of Louis Jacobs as a director on 2025-04-17 |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 12/03/2512 March 2025 | Statement of capital on 2025-03-12 |
| 12/03/2512 March 2025 | |
| 12/03/2512 March 2025 | |
| 12/03/2512 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Statement of capital following an allotment of shares on 2025-03-10 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 10/02/2510 February 2025 | Group of companies' accounts made up to 2024-03-31 |
| 24/01/2524 January 2025 | Appointment of Mr Mark Jonathan Silver as a director on 2025-01-13 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 16/09/2416 September 2024 | Registration of charge 037613400026, created on 2024-09-06 |
| 13/09/2413 September 2024 | Registration of charge 037613400025, created on 2024-09-06 |
| 21/08/2421 August 2024 | Statement of capital following an allotment of shares on 2024-07-25 |
| 16/08/2416 August 2024 | Termination of appointment of Stephanie Wray as a director on 2024-08-15 |
| 09/08/249 August 2024 | Statement of capital following an allotment of shares on 2024-07-12 |
| 09/08/249 August 2024 | Statement of capital following an allotment of shares on 2024-07-22 |
| 09/08/249 August 2024 | Statement of capital following an allotment of shares on 2024-07-19 |
| 09/08/249 August 2024 | Statement of capital following an allotment of shares on 2024-07-08 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-23 with updates |
| 21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
| 26/04/2426 April 2024 | Appointment of Gary Parkinson as a director on 2024-04-01 |
| 24/04/2424 April 2024 | Appointment of Mr Ross Arron Chattaway as a director on 2024-04-01 |
| 23/04/2423 April 2024 | Director's details changed for Ms Claire Ashley Knighton on 2023-08-05 |
| 18/04/2418 April 2024 | Appointment of Ms Lara Duro Perez as a director on 2024-04-01 |
| 16/04/2416 April 2024 | Appointment of Mr Mark Thomas Paul Haydock as a director on 2024-04-01 |
| 16/04/2416 April 2024 | Appointment of Mrs Zoe Brunswick as a director on 2024-04-01 |
| 16/04/2416 April 2024 | Appointment of Mrs Jessica Sparkes as a director on 2024-04-01 |
| 16/04/2416 April 2024 | Appointment of Mr Paul James Bresnan as a director on 2024-04-01 |
| 16/04/2416 April 2024 | Appointment of Mr Robert Jonathan Winkler as a director on 2024-04-01 |
| 02/04/242 April 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-14 |
| 30/03/2430 March 2024 | Amended group of companies' accounts made up to 2023-04-02 |
| 22/03/2422 March 2024 | Memorandum and Articles of Association |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | |
| 20/03/2420 March 2024 | Statement of capital on 2024-03-20 |
| 20/03/2420 March 2024 | |
| 19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2023-03-14 |
| 29/02/2429 February 2024 | Group of companies' accounts made up to 2023-04-02 |
| 20/10/2320 October 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
| 01/09/231 September 2023 | Statement of capital following an allotment of shares on 2023-08-29 |
| 23/08/2323 August 2023 | Memorandum and Articles of Association |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Appointment of Dr Ian Robert Goodacre as a director on 2023-08-10 |
| 11/08/2311 August 2023 | Appointment of Mr David Iain Taylor as a director on 2023-08-10 |
| 31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-23 with updates |
| 13/04/2313 April 2023 | Appointment of Mr Peter John Witherington as a director on 2023-03-31 |
| 06/04/236 April 2023 | Termination of appointment of Richard Douglas Edwards as a director on 2023-03-31 |
| 08/02/238 February 2023 | Group of companies' accounts made up to 2022-04-03 |
| 19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2022-12-17 |
| 29/09/2229 September 2022 | Statement of capital following an allotment of shares on 2022-08-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 30/03/2230 March 2022 | Satisfaction of charge 037613400018 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 037613400020 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 037613400017 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 037613400019 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 037613400021 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 037613400022 in full |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2021-12-15 |
| 02/02/222 February 2022 | Group of companies' accounts made up to 2021-04-04 |
| 05/11/215 November 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 06/08/216 August 2021 | Appointment of Mr Richard Douglas Edwards as a director on 2021-05-01 |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037613400015 |
| 08/03/188 March 2018 | STATEMENT BY DIRECTORS |
| 08/03/188 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/188 March 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 1314826.05 |
| 08/03/188 March 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 33397825.18 |
| 08/03/188 March 2018 | SOLVENCY STATEMENT DATED 31/01/18 |
| 02/01/182 January 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/01/182 January 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/01/182 January 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/01/182 January 2018 | REREG PLC TO PRI; RES02 PASS DATE:2017-11-30 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL STEWART UPTON / 19/10/2017 |
| 09/10/179 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/17 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN BARKER |
| 31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037613400014 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037613400013 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 29/07/1729 July 2017 | DISS40 (DISS40(SOAD)) |
| 18/07/1718 July 2017 | FIRST GAZETTE |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR ALAN RYDER |
| 09/03/179 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/177 March 2017 | ADOPT ARTICLES 31/01/2017 |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR BENJAMIN JULIUS BARKER |
| 06/10/166 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/16 |
| 09/06/169 June 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037613400012 |
| 14/04/1614 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037613400011 |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 18/06/1518 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037613400010 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037613400008 |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037613400009 |
| 28/12/1428 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/146 June 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY MILLS / 01/05/2014 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR STEFAN BANGELS |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR RICHARD EDWARDS |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 15/06/1215 June 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 1314727 |
| 11/01/1211 January 2012 | ARTICLES OF ASSOCIATION |
| 11/01/1211 January 2012 | ALTER ARTICLES 20/12/2011 |
| 11/01/1211 January 2012 | �88,763 20/12/2011 |
| 11/01/1211 January 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 1279495.05 |
| 18/11/1118 November 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 1190732.05 |
| 07/11/117 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/117 November 2011 | ARTICLES OF ASSOCIATION |
| 07/11/117 November 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/117 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MRS ABIGAIL DRAPER |
| 07/10/117 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOOKHAM |
| 01/07/111 July 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/01/1121 January 2011 | ARTICLES OF ASSOCIATION |
| 21/01/1121 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/1018 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLS |
| 24/05/1024 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/11/096 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR PETER JOHN WITHERINGTON |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR STEPHEN MILLS |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR PETER HOOKHAM |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CAROL BEER |
| 09/07/099 July 2009 | DIRECTOR APPOINTED GARRY CHARNOCK |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED JOHN JONES |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED DR PAUL STEWART UPTON |
| 03/06/093 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MS CAROL ANN BEER |
| 02/10/082 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR |
| 23/12/0723 December 2007 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS; AMEND |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0726 July 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/04/0720 April 2007 | NC INC ALREADY ADJUSTED 28/02/07 |
| 20/04/0720 April 2007 | ACQUISITION OF SHARES 28/02/07 |
| 20/04/0720 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0720 April 2007 | � NC 1120000/1543711 28/02/07 |
| 20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0714 April 2007 | � NC 1000000/1120000 23/12/05 |
| 14/04/0714 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0714 April 2007 | NC INC ALREADY ADJUSTED 23/12/05 |
| 14/04/0714 April 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/01/0724 January 2007 | COMPANY NAME CHANGED RSK ENSR GROUP PLC CERTIFICATE ISSUED ON 24/01/07; RESOLUTION PASSED ON 16/01/07 |
| 18/01/0718 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0710 January 2007 | SHARES AGREEMENT OTC |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL |
| 01/06/051 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0321 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/0320 January 2003 | AUDITORS' STATEMENT |
| 20/01/0320 January 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/01/0320 January 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/01/0320 January 2003 | AUDITORS' REPORT |
| 20/01/0320 January 2003 | BALANCE SHEET |
| 19/12/0219 December 2002 | SEC 320 PROP PURCHASE 03/12/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/02/00 |
| 07/04/007 April 2000 | � NC 100000/1000000 22/02/00 |
| 07/04/007 April 2000 | NC INC ALREADY ADJUSTED 22/02/00 |
| 27/03/0027 March 2000 | ADOPT MEM AND ARTS 22/02/00 |
| 27/03/0027 March 2000 | 9318 @ �1 08/03/00 |
| 13/10/9913 October 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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