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RUSH HAIR GROUP LIMITED

Company number 10410310

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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)
21 Aug 2019 TM01 Termination of appointment of Gerard Gould as a director on 20 August 2019
01 May 2019 AP01 Appointment of Mr Joseph Peter Tager as a director on 17 March 2019
30 Apr 2019 AP01 Appointment of Mr Rodney Charles Hicks as a director on 17 March 2019
30 Apr 2019 TM01 Termination of appointment of Alastair James Weinel as a director on 27 March 2019
30 Jan 2019 TM01 Termination of appointment of Andreas Panteli as a director on 30 January 2019
20 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
26 Nov 2018 CS01 Confirmation statement made on 3 October 2018 with updates
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 5,954.3
23 Oct 2018 AP01 Appointment of Mr Stephen Richard Knight as a director on 22 October 2018
03 Oct 2018 AP01 Appointment of Mr Alastair James Weinel as a director on 3 September 2018
10 Sep 2018 TM01 Termination of appointment of Simon Mark Peter Adcock as a director on 3 September 2018
12 Jun 2018 TM01 Termination of appointment of Christopher Charles Bevan Rogers as a director on 31 May 2018
14 May 2018 TM01 Termination of appointment of Alastair James Weinel as a director on 4 May 2018
10 May 2018 AP01 Appointment of Mr Simon Mark Peter Adcock as a director on 1 May 2018
04 May 2018 TM01 Termination of appointment of Christopher Trevor William Baker as a director on 1 May 2018
04 May 2018 AP01 Appointment of Mr Gerard Gould as a director on 4 May 2018
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with updates
03 Oct 2017 AP01 Appointment of Mr Christopher Trevor William Baker as a director on 3 October 2017
06 Sep 2017 TM01 Termination of appointment of Tanya Thompson as a director on 29 August 2017
22 Mar 2017 MA Memorandum and Articles of Association
22 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 5,942.87
16 Mar 2017 AP01 Appointment of Mr Christopher Charles Bevan Rogers as a director on 14 March 2017