RLA 2019 LIMITED

Company number 02869179

Date	Type	Description	View / Download
16 Apr 2020	TM01	Termination of appointment of Douglas James Haig as a director on 10 April 2020	(1 page)
16 Apr 2020	AP01	Appointment of Mr Adrian Dion Jeakings as a director on 31 March 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Robert William Newey as a director on 31 March 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Mark Stephen Butterworth as a director on 31 March 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of David Brereton Melen as a director on 31 March 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of David Stuart Nicholas Smith as a director on 31 March 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Christopher John Town as a director on 31 March 2020	(1 page)
15 Apr 2020	TM02	Termination of appointment of Richard Owen Jones as a secretary on 31 March 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Paul Howard Smee as a director on 31 March 2020	(1 page)
15 Apr 2020	AP01	Appointment of Mr Ben Beadle as a director on 31 March 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Carrie Marie Kus as a director on 31 March 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Andrew Victor Burton as a director on 31 March 2020	(1 page)
15 Apr 2020	AP03	Appointment of Mr Ben Beadle as a secretary on 31 March 2020	(2 pages)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
20 Mar 2019	AD01	Registered office address changed from 1 Roebuck Lane Sale Manchester M33 7SY to 212 Washway Road Sale Manchester M33 6RN on 20 March 2019	(1 page)
30 Nov 2018	CH01	Director's details changed for Mr Christopher John Town on 27 November 2018	(2 pages)
29 Nov 2018	CH01	Director's details changed for Mrs Carrie Marie Kus on 28 November 2018	(2 pages)
09 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
04 Jul 2018	MA	Memorandum and Articles of Association	(16 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
23 Jan 2018	CH01	Director's details changed for Mr Douglas James Haig on 1 November 2014	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Paul Howard Smee as a director on 2 November 2017	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)