RT INFRASTRUCTURE SOLUTIONS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-12 with updates

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27/03/2527 March 2025 Memorandum and Articles of Association

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11/03/2511 March 2025 Resolutions

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with updates

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12/05/2312 May 2023 Satisfaction of charge 1 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/05/2216 May 2022 Confirmation statement made on 2022-05-12 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Termination of appointment of Andrew Russell Thomas as a director on 2021-12-31

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22/06/2122 June 2021 Total exemption full accounts made up to 2021-03-31

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THORPE / 11/05/2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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05/02/195 February 2019 CESSATION OF SIMON EDWARD JAMIESON AS A PSC

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05/02/195 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIESON GROUP LTD

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24/10/1824 October 2018 31/08/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 COMPANY NAME CHANGED RT GROUP HOLDINGS LTD CERTIFICATE ISSUED ON 22/10/18

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19/10/1819 October 2018 COMPANY NAME CHANGED RT INFRASTRUCTURE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/10/18

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06/09/186 September 2018 DIRECTOR APPOINTED MR BENJAMIN HOLLOWAY

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/05/1815 May 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW THOMAS

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15/05/1815 May 2018 SECRETARY APPOINTED MR BENJAMIN HOLLOWAY

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL

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16/03/1816 March 2018 DIRECTOR APPOINTED MR ANDREW THORPE

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23/02/1823 February 2018 DIRECTOR APPOINTED MR JOHN PAUL MARSHALL

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13/10/1713 October 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/05/1616 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD JAMIESON / 14/03/2016

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/05/1515 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD JAMIESON / 01/05/2014

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16/05/1416 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/05/1313 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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04/03/134 March 2013 DIRECTOR APPOINTED MR ANDREW RUSSELL THOMAS

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05/11/125 November 2012 CURREXT FROM 31/05/2013 TO 31/08/2013

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03/10/123 October 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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26/09/1226 September 2012 31/08/12 STATEMENT OF CAPITAL GBP 50001

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25/09/1225 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/09/123 September 2012 COMPANY NAME CHANGED SE JAMIESON LIMITED CERTIFICATE ISSUED ON 03/09/12

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20/08/1220 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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10/08/1210 August 2012 SECRETARY APPOINTED MR ANDREW RUSSELL THOMAS

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30/05/1230 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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12/05/1112 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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22/02/1122 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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17/05/1017 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD JAMIESON / 17/03/2010

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12/05/0912 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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