RSL NO.47 LIMITED

Company number 09589095

Date	Type	Description	View / Download
16 Mar 2024	CERTNM	Company name changed N1258 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 Flight Investments (Uk) Limited as a person with significant control 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	TM01	Termination of appointment of Richard James Osborne as a director on 30 November 2023	(1 page)
11 Dec 2023	TM01	Termination of appointment of Derek Ralph Lander as a director 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	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)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(12 pages)
14 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	(3 pages)
26 Oct 2022	AA	Full accounts made up to 31 December 2021	(39 pages)
26 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)
22 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(39 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	(3 pages)
11 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(39 pages)
04 Apr 2019	AP01	Appointment of Mr Michael William Webb as a director on 29 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of James Anthony Mackay as a director on 29 March 2019	(1 page)