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RFID CLOAKED LTD

Company number 09841165

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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)
07 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
07 Jul 2023 AA Micro company accounts made up to 31 October 2022
08 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
26 Jul 2022 AA Micro company accounts made up to 31 October 2021
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
29 Jul 2021 AA Micro company accounts made up to 31 October 2020
04 Jan 2021 CS01 Confirmation statement made on 25 October 2020 with updates
08 Oct 2020 AA Micro company accounts made up to 31 October 2019
11 Jun 2020 TM01 Termination of appointment of Carlos William Reuben Millard as a director on 11 June 2020
28 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
08 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 100.00
07 May 2019 SH08 Change of share class name or designation
07 May 2019 SH10 Particulars of variation of rights attached to shares
12 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
12 Nov 2018 PSC07 Cessation of Carlos William Reuben Millard as a person with significant control on 1 October 2018
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
10 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
26 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-26
  • GBP 10