RSL 2025 LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Certificate of change of name

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14/06/2514 June 2025 Confirmation statement made on 2025-05-18 with updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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12/07/2412 July 2024 Confirmation statement made on 2024-05-18 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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27/06/2327 June 2023 Confirmation statement made on 2023-05-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/02/2126 February 2021 ARTICLES OF ASSOCIATION

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26/02/2126 February 2021 ALTER ARTICLES 15/02/2021

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23/02/2123 February 2021 RETURN OF PURCHASE OF OWN SHARES

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23/02/2123 February 2021 31/01/21 STATEMENT OF CAPITAL GBP 112.01

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17/02/2117 February 2021 REGISTERED OFFICE CHANGED ON 17/02/2021 FROM 8 GORSE PLACE CORSHAM WILTS SN13 9WD ENGLAND

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12/02/2112 February 2021 31/01/21 STATEMENT OF CAPITAL GBP 0.01

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12/02/2112 February 2021 CESSATION OF TIMOTHY DAVID LAMBERT AS A PSC

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12/02/2112 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAURENCE HINDS

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12/02/2112 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HOWARD

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07/02/217 February 2021 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMBERT

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01/02/211 February 2021 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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01/02/211 February 2021 ARTICLES OF ASSOCIATION

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01/02/211 February 2021 ALTER ARTICLES 16/05/2019

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16/01/2116 January 2021 DIRECTOR APPOINTED MR RICHARD HOWARD

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08/12/208 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE HINDS / 30/11/2020

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08/12/208 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID LAMBERT / 30/11/2020

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30/11/2030 November 2020 SAIL ADDRESS CREATED

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30/11/2030 November 2020 CESSATION OF GILES FIDEL BREAREY AS A PSC

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30/11/2030 November 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 11 LAURA PLACE BATH BA2 4BL UNITED KINGDOM

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26/11/2026 November 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES READE

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23/11/2023 November 2020 APPOINTMENT TERMINATED, DIRECTOR SOUDABEH MASOULEH

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/01/206 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107799210001

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID LAMBERT / 05/09/2019

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID LAMBERT / 05/09/2019

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10/09/1910 September 2019 30/04/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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20/05/1920 May 2019 PREVSHO FROM 31/05/2019 TO 30/04/2019

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20/05/1920 May 2019 DIRECTOR APPOINTED MR DAVID LAURENCE HINDS

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20/05/1920 May 2019 16/05/19 STATEMENT OF CAPITAL GBP 194

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 31/05/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 RETURN OF PURCHASE OF OWN SHARES

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21/08/1821 August 2018 RETURN OF PURCHASE OF OWN SHARES

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21/08/1821 August 2018 17/07/18 STATEMENT OF CAPITAL GBP 164

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21/08/1821 August 2018 17/07/18 STATEMENT OF CAPITAL GBP 164

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17/08/1817 August 2018 APPOINTMENT TERMINATED, DIRECTOR GILES BREAREY

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04/07/184 July 2018 25/07/17 STATEMENT OF CAPITAL GBP 200

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14/06/1814 June 2018 DIRECTOR APPOINTED SOUDABEH MASOULEH

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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05/06/175 June 2017 DIRECTOR APPOINTED MR JAMES DIXON READE

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19/05/1719 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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