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R938 HOLDINGS LIMITED
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R938 HOLDINGS LIMITED: Filings

    • Overview

    Company NameR938 HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07299138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for R938 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Certificate of change of name

    Company name changed rostima holdings LIMITED\certificate issued on 27/09/15
    		8 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Steven Nigel Moore as a director on Aug 25, 2015

    		1 pagesTM01

    Termination of appointment of Michael John Tait as a director on Aug 25, 2015

    		1 pagesTM01

    Termination of appointment of Glenn Anthony Balfour Burns as a director on Aug 25, 2015

    		1 pagesTM01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 3,955.334
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Registration of charge 072991380005, created on Mar 30, 2015

    		25 pagesMR01

    Statement of capital following an allotment of shares on Oct 23, 2014

    • Capital: GBP 3,955.335
    		8 pagesSH01

    Statement of capital following an allotment of shares on Oct 08, 2014

    • Capital: GBP 3,952.364
    		8 pagesSH01

    Cancellation of shares. Statement of capital on Sep 24, 2014

    • Capital: GBP 3,923.46
    		8 pagesSH06

    Statement of capital following an allotment of shares on Sep 24, 2014

    • Capital: GBP 11,295.14
    		9 pagesSH01

    Director's details changed for Glenn Anthony Balfour Burns on Oct 08, 2014

    		4 pagesCH01

    Purchase of own shares.

    		3 pagesSH03

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Appointment of Mr Michael John Tait as a director on Sep 24, 2014

    		3 pagesAP01

    Termination of appointment of Colin George Eric Corbally as a director on Sep 12, 2014

    		2 pagesTM01

    Statement of capital following an allotment of shares on Sep 15, 2014

    • Capital: GBP 11,295.13
    		11 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Accounts for a small company made up to Dec 31, 2013

    		7 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0