RSL NO.48 LIMITED

Company number 09097087

Date	Type	Description	View / Download
16 Mar 2024	CERTNM	Company name changed tigerstooth LIMITED\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-11	(3 pages)
11 Dec 2023	PSC02	Notification of Residual Services Limited as a person with significant control on 30 November 2023	(2 pages)
11 Dec 2023	PSC07	Cessation of Lupe Campos as a person with significant control on 30 November 2023	(1 page)
11 Dec 2023	TM01	Termination of appointment of David Charles Bowles as a director on 30 November 2023	(1 page)
11 Dec 2023	TM01	Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 30 November 2023	(1 page)
11 Dec 2023	TM01	Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 30 November 2023	(1 page)
11 Dec 2023	AP02	Appointment of Residual Services Corporate Director Limited as a director on 30 November 2023	(2 pages)
11 Dec 2023	AP01	Appointment of Mr Marcus Gary Warner as a director on 30 November 2023	(2 pages)
11 Dec 2023	AP01	Appointment of Mr Robert Paul Flach as a director on 30 November 2023	(2 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Notwithstanding the terms of the written resolution filed at companies house on 20 december 2022 the funds released by the capital reduction were distributed immediately to theshareholder and were not credited to distributable reserves 22/07/2023	(1 page)
16 Aug 2023	CS01	Confirmation statement made on 7 July 2023 with updates	(4 pages)
25 Jan 2023	SH19	Statement of capital on 25 January 2023 GBP 179,546 ANNOTATION Clarification a second filed SH19 was registered on the 25/01/2023.	(3 pages)
20 Dec 2022	SH20	Statement by Directors	(1 page)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 166,561 ANNOTATION Clarification a second filed SH19 was registered on 25/01/2023.	(4 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 20/12/22	(1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2022	PSC01	Notification of Lupe Campos as a person with significant control on 19 December 2022	(2 pages)
20 Dec 2022	PSC07	Cessation of Hugh James Ritchie as a person with significant control on 19 December 2022	(1 page)
26 Oct 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
23 Aug 2022	AP01	Appointment of Mr David Charles Bowles as a director on 15 August 2022	(2 pages)
19 Aug 2022	TM01	Termination of appointment of Michael William Webb as a director on 15 August 2022	(1 page)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	(4 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
01 Sep 2021	SH19	Statement of capital on 1 September 2021 GBP 309,050	(3 pages)