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RRMCK LIMITED

Company number 12408623

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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)
23 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC04	Change of details for Mr. Rakan Mckinnon as a person with significant control on 9 June 2022	View PDF Change of details for Mr. Rakan Mckinnon as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Mr Rakan Robert Mckinnon on 9 June 2022	View PDF Director's details changed for Mr Rakan Robert Mckinnon on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AD01	Registered office address changed from C/O Sinclairs Bartrum Lerner Accountants Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to C/O Sinclairs Bartrum Lerner Accountants Second Floor 34 Lime Street London EC3M 7AT on 9 June 2022	View PDF Registered office address changed from C/O Sinclairs Bartrum Lerner Accountants Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to C/O Sinclairs Bartrum Lerner Accountants Second Floor 34 Lime Street London EC3M 7AT on 9 June 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	MR01	Registration of charge 124086230001, created on 18 February 2022	View PDF Registration of charge 124086230001, created on 18 February 2022 - link opens in a new window - 19 pages (19 pages)
18 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC04	Change of details for Mr. Rakan Mckinnon as a person with significant control on 12 March 2021	View PDF Change of details for Mr. Rakan Mckinnon as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 1,690	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 1,690 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AD01	Registered office address changed from Unit 1, First Floor, the Westworks White City Place 195 Wood Lane London W12 7FQ United Kingdom to C/O Sinclairs Bartrum Lerner Accountants Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 26 October 2021	View PDF Registered office address changed from Unit 1, First Floor, the Westworks White City Place 195 Wood Lane London W12 7FQ United Kingdom to C/O Sinclairs Bartrum Lerner Accountants Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 26 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	PSC04	Change of details for Mr. Rakan Mckinnon as a person with significant control on 17 January 2020	View PDF Change of details for Mr. Rakan Mckinnon as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-17 GBP 1,000	View PDF Incorporation Statement of capital on 2020-01-17 GBP 1,000 - link opens in a new window - 34 pages (34 pages)

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