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RHM GROUP THREE LIMITED

Company number 03960569

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Full accounts made up to 28 March 2020	View PDF Full accounts made up to 28 March 2020 - link opens in a new window - 18 pages (18 pages)
18 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2020	SH19	Statement of capital on 18 December 2020 GBP 8,302,005.48	View PDF Statement of capital on 18 December 2020 GBP 8,302,005.48 - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	CAP-SS	Solvency Statement dated 02/12/20	View PDF Solvency Statement dated 02/12/20 - link opens in a new window - 1 page (1 page)
18 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 02/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 02/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 352,702,005.48	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 352,702,005.48 - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £344.4M 02/12/2020	View PDF Resolutions RES14 ‐ Capitalise £344.4M 02/12/2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 8,302,005.48	View PDF Statement of capital on 17 December 2020 GBP 8,302,005.48 - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £344.4M 02/12/2020	View PDF Resolutions RES14 ‐ Capitalise £344.4M 02/12/2020 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 02/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 02/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2020	CAP-SS	Solvency Statement dated 02/12/20	View PDF Solvency Statement dated 02/12/20 - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 352,702,005.48	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 352,702,005.48 - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
02 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	TM01	Termination of appointment of Kasey Mcpherson as a director on 12 November 2018	View PDF Termination of appointment of Kasey Mcpherson as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP01	Appointment of Mr Simon Alan Rose as a director on 12 November 2018	View PDF Appointment of Mr Simon Alan Rose as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
02 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	View PDF Confirmation statement made on 1 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2018	TM01	Termination of appointment of Andrew John Mcdonald as a director on 23 May 2018	View PDF Termination of appointment of Andrew John Mcdonald as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	AP01	Appointment of Kasey Mcpherson as a director on 23 May 2018	View PDF Appointment of Kasey Mcpherson as a director on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AA	Accounts for a dormant company made up to 1 April 2017	View PDF Accounts for a dormant company made up to 1 April 2017 - link opens in a new window - 13 pages (13 pages)
03 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	View PDF Confirmation statement made on 1 July 2017 with updates - link opens in a new window - 4 pages (4 pages)

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