RVCL HOLDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Previous accounting period shortened from 2025-01-31 to 2025-01-08 |
| 30/03/2530 March 2025 | Appointment of Mrs Saskia Turner Connell as a director on 2025-01-31 |
| 10/03/2510 March 2025 | Second filing for the appointment of Anna Wren Cassell-Ward as a director |
| 02/03/252 March 2025 | Termination of appointment of Julia Hendrickson as a director on 2025-01-31 |
| 15/01/2515 January 2025 | Memorandum and Articles of Association |
| 15/01/2515 January 2025 | Resolutions |
| 14/01/2514 January 2025 | Termination of appointment of Henry James Oliver Dove as a director on 2025-01-08 |
| 14/01/2514 January 2025 | Termination of appointment of Andrew Paul Moss as a director on 2025-01-08 |
| 14/01/2514 January 2025 | Appointment of Julia Hendrickson as a director on 2025-01-08 |
| 14/01/2514 January 2025 | Appointment of Anna Wren Cassell-Ward as a director on 2025-01-08 |
| 14/01/2514 January 2025 | Termination of appointment of Susanne Marie Thorne as a director on 2025-01-08 |
| 14/01/2514 January 2025 | Termination of appointment of Maxwell Charles Hardy as a director on 2025-01-08 |
| 14/01/2514 January 2025 | Termination of appointment of Michael Hugh Thorne as a director on 2025-01-08 |
| 07/10/247 October 2024 | Statement of capital on 2024-10-07 |
| 07/10/247 October 2024 | Resolutions |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | Resolutions |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | Statement of capital on 2024-10-07 |
| 06/10/246 October 2024 | Resolutions |
| 06/10/246 October 2024 | Resolutions |
| 27/09/2427 September 2024 | Notification of Rutco Holding Company Limited as a person with significant control on 2024-09-19 |
| 27/09/2427 September 2024 | Change of details for Rutco Holding Company Limited as a person with significant control on 2024-09-19 |
| 27/09/2427 September 2024 | Cessation of Susanne Marie Thorne as a person with significant control on 2024-09-19 |
| 27/09/2427 September 2024 | Cessation of Michael Hugh Thorne as a person with significant control on 2024-09-19 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-09-19 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-09-19 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Change of share class name or designation |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Particulars of variation of rights attached to shares |
| 10/09/2310 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 06/09/236 September 2023 | Statement of capital on 2023-09-06 |
| 05/09/235 September 2023 | |
| 05/09/235 September 2023 | |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | Resolutions |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-09 with updates |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Memorandum and Articles of Association |
| 14/02/2314 February 2023 | Notification of Susanne Marie Thorne as a person with significant control on 2023-01-31 |
| 14/02/2314 February 2023 | Change of details for Michael Hugh Thorne as a person with significant control on 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/11/2229 November 2022 | Change of share class name or designation |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Consolidation of shares on 2022-11-04 |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-11-04 |
| 10/01/2210 January 2022 | Incorporation |
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