RUTLAND A MIDCO 2 LIMITED
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 New | Appointment of Mr Gregory Marcus Smith as a director on 2025-05-27 |
17/06/2517 June 2025 New | Termination of appointment of Andrew Graham Scott Reid as a director on 2025-05-27 |
05/06/255 June 2025 New | Full accounts made up to 2024-09-30 |
28/03/2528 March 2025 | Registration of charge 153496980006, created on 2025-03-28 |
28/03/2528 March 2025 | Registration of charge 153496980007, created on 2025-03-28 |
07/01/257 January 2025 | Appointment of Mr Cameron Mclellan as a director on 2025-01-02 |
23/12/2423 December 2024 | Confirmation statement made on 2024-12-12 with updates |
06/11/246 November 2024 | Registration of charge 153496980005, created on 2024-11-05 |
18/10/2418 October 2024 | Part of the property or undertaking has been released and no longer forms part of charge 153496980002 |
18/10/2418 October 2024 | Part of the property or undertaking has been released and no longer forms part of charge 153496980001 |
18/10/2418 October 2024 | Satisfaction of charge 153496980004 in full |
18/10/2418 October 2024 | Part of the property or undertaking has been released and no longer forms part of charge 153496980003 |
11/10/2411 October 2024 | Appointment of Mr Michael William Coupland as a director on 2024-09-18 |
11/10/2411 October 2024 | Termination of appointment of David Thomas Butler as a director on 2024-09-18 |
23/05/2423 May 2024 | Current accounting period shortened from 2024-12-31 to 2024-09-30 |
01/03/241 March 2024 | Memorandum and Articles of Association |
01/03/241 March 2024 | Resolutions |
01/03/241 March 2024 | Resolutions |
26/02/2426 February 2024 | Appointment of Mr David Thomas Butler as a director on 2024-02-12 |
23/02/2423 February 2024 | Appointment of Mr Ian Hendrie as a director on 2024-02-12 |
23/02/2423 February 2024 | Appointment of Mr Jay Ilsen as a director on 2024-02-12 |
23/02/2423 February 2024 | Appointment of Mr Andrew Reid as a director on 2024-02-12 |
22/02/2422 February 2024 | Registration of charge 153496980004, created on 2024-02-12 |
20/02/2420 February 2024 | Registration of charge 153496980003, created on 2024-02-12 |
13/02/2413 February 2024 | Registration of charge 153496980002, created on 2024-02-12 |
13/02/2413 February 2024 | Registration of charge 153496980001, created on 2024-02-12 |
13/12/2313 December 2023 | Incorporation |
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