RCAF VI MALLARD HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09339812 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2014 |
| Age | 9 years, 5 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
RCAF VI MALLARD HOLDINGS LIMITED is an active private limited company with number 09339812. It was incorporated 9 years, 5 months, 18 days ago, on 03 December 2014. The company address is 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England.
Company Fillings
Confirmation statement with updates
Date: 21 Dec 2023
Action Date: 10 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-10
Documents
Accounts with accounts type group
Date: 16 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Richard Bertioli
Appointment date: 2023-09-15
Documents
Termination director company with name termination date
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-15
Officer name: Andrew Mark Fahey
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-03
Officer name: Jon James Gatta
Documents
Termination director company with name termination date
Date: 08 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Todd King
Termination date: 2023-03-07
Documents
Confirmation statement
Date: 22 Dec 2022
Action Date: 10 Dec 2022
Category: Confirmation-statement
Type: CS01
Original description: 10/12/22 Statement of Capital gbp 4055770713
Documents
Accounts with accounts type group
Date: 07 Dec 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Gazette filings brought up to date
Date: 30 Nov 2022
Category: Gazette
Type: DISS40
Documents
Change account reference date company current extended
Date: 20 Oct 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-09-30
Documents
Cessation of a person with significant control
Date: 30 May 2022
Action Date: 09 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bela Szigethy
Cessation date: 2022-05-09
Documents
Cessation of a person with significant control
Date: 30 May 2022
Action Date: 09 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stewart Allen Kohl
Cessation date: 2022-05-09
Documents
Notification of a person with significant control
Date: 30 May 2022
Action Date: 09 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-05-09
Psc name: People2.0 Umbrella Holding Uk Limited
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-09
Officer name: Oliver Tattan
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-09
Officer name: Martin John Scott
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Todd King
Appointment date: 2022-05-09
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-09
Officer name: Martin John Hesketh
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jon James Gatta
Appointment date: 2022-05-09
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-09
Officer name: Steven Kenneth Schaus
Documents
Change registered office address company with date old address new address
Date: 23 May 2022
Action Date: 23 May 2022
Category: Address
Type: AD01
Change date: 2022-05-23
New address: 320 Firecrest Court Centre Park Warrington WA1 1RG
Old address: C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB
Documents
Resolution
Date: 19 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Capital allotment shares
Date: 13 Dec 2021
Action Date: 17 Jun 2021
Category: Capital
Type: SH01
Capital : 417,258.8409 GBP
Date: 2021-06-17
Documents
Mortgage satisfy charge full
Date: 01 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093398120002
Documents
Accounts with accounts type group
Date: 13 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Capital return purchase own shares
Date: 26 Mar 2021
Category: Capital
Type: SH03
Documents
Resolution
Date: 13 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 23 Feb 2021
Action Date: 12 Feb 2021
Category: Capital
Type: SH06
Capital : 417,196.3409 GBP
Date: 2021-02-12
Documents
Capital return purchase own shares
Date: 23 Feb 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 20 Jan 2021
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Second filing capital allotment shares
Date: 20 Jan 2021
Action Date: 30 Dec 2019
Category: Capital
Type: RP04SH01
Capital : 399,240.0409 GBP
Date: 2019-12-30
Documents
Cessation of a person with significant control
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin John Scott
Cessation date: 2020-12-14
Documents
Cessation of a person with significant control
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rcaf Vi-a Mallard Llc
Cessation date: 2020-12-14
Documents
Cessation of a person with significant control
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-14
Psc name: Rcaf Vi Civ Xxx-a Mallard Llc
Documents
Cessation of a person with significant control
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin John Hesketh
Cessation date: 2020-12-14
Documents
Cessation of a person with significant control
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rcaf Vi Mallard Llc
Cessation date: 2020-12-14
Documents
Cessation of a person with significant control
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rcaf Vi Civ Xxx Mallard Llc
Cessation date: 2020-12-14
Documents
Appoint person director company with name date
Date: 08 Dec 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Mark Fahey
Appointment date: 2020-10-28
Documents
Change person director company with change date
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-30
Officer name: Martin John Hesketh
Documents
Second filing capital allotment shares
Date: 09 Nov 2020
Action Date: 30 Dec 2019
Category: Capital
Type: RP04SH01
Date: 2019-12-30
Capital : 399,299.8409 GBP
Documents
Mortgage satisfy charge full
Date: 02 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093398120001
Documents
Mortgage satisfy charge full
Date: 02 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093398120003
Documents
Accounts with accounts type group
Date: 10 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Cessation of a person with significant control
Date: 07 Jul 2020
Action Date: 24 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-24
Psc name: Thomas Jeremy Seddon
Documents
Capital allotment shares
Date: 28 May 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-31
Capital : 417,227.8409 GBP
Documents
Resolution
Date: 22 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Apr 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-28
Officer name: Laura Dillon
Documents
Appoint person director company with name date
Date: 17 Apr 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-31
Officer name: Mrs Laura Dillon
Documents
Termination director company with name termination date
Date: 17 Apr 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Dillon
Termination date: 2020-01-31
Documents
Capital return purchase own shares
Date: 02 Mar 2020
Category: Capital
Type: SH03
Documents
Resolution
Date: 21 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 04 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carolyn Nevinson
Cessation date: 2020-01-31
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Charles Mcgregor
Termination date: 2020-01-31
Documents
Cessation of a person with significant control
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-31
Psc name: Andrew Charles Mcgregor
Documents
Capital allotment shares
Date: 27 Jan 2020
Action Date: 30 Dec 2019
Category: Capital
Type: SH01
Capital : 398,953.1771 GBP
Date: 2019-12-30
Documents
Termination director company with name termination date
Date: 27 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Jeremy Seddon
Termination date: 2020-01-24
Documents
Capital return purchase own shares
Date: 08 Jan 2020
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 30 Dec 2019
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Accounts with accounts type group
Date: 25 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 26 Mar 2019
Action Date: 24 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carolyn Nevinson
Termination date: 2019-03-24
Documents
Capital allotment shares
Date: 05 Feb 2019
Action Date: 18 Dec 2018
Category: Capital
Type: SH01
Capital : 11,599.92 GBP
Date: 2018-12-18
Documents
Confirmation statement with no updates
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-13
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Resolution
Date: 10 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2018
Action Date: 24 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-24
Charge number: 093398120003
Documents
Accounts with accounts type group
Date: 19 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 21 Dec 2017
Action Date: 03 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-03
Documents
Capital return purchase own shares
Date: 05 Dec 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 25 Oct 2017
Action Date: 18 Sep 2017
Category: Capital
Type: SH06
Capital : 11,508.92 GBP
Date: 2017-09-18
Documents
Capital allotment shares
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-18
Capital : 11,584.44 GBP
Documents
Resolution
Date: 12 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Oliver Tattan
Appointment date: 2017-04-28
Documents
Capital allotment shares
Date: 01 May 2017
Action Date: 28 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-28
Capital : 11,543.92 GBP
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laura Dillon
Appointment date: 2017-04-12
Documents
Confirmation statement with updates
Date: 23 Mar 2017
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Accounts with accounts type group
Date: 07 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 29 Nov 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-01
Officer name: Mr Andrew Charles Mcgregor
Documents
Termination director company with name termination date
Date: 29 Nov 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-01
Officer name: Juan Rufilanchas Gomez
Documents
Accounts with accounts type group
Date: 25 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2015
Action Date: 03 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-03
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Juan Rufilanchas Gomez
Appointment date: 2015-12-04
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Alexander Goins
Termination date: 2015-12-04
Documents
Change account reference date company previous shortened
Date: 18 Nov 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-09-30
Documents
Capital allotment shares
Date: 13 Nov 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-30
Capital : 11,512.42 GBP
Documents
Capital allotment shares
Date: 12 Nov 2015
Action Date: 04 Jun 2015
Category: Capital
Type: SH01
Capital : 11,477.42 GBP
Date: 2015-06-04
Documents
Capital allotment shares
Date: 10 Nov 2015
Action Date: 04 Jun 2015
Category: Capital
Type: SH01
Capital : 11,468.67 GBP
Date: 2015-06-04
Documents
Capital allotment shares
Date: 09 Nov 2015
Action Date: 25 May 2015
Category: Capital
Type: SH01
Capital : 11,415.95 GBP
Date: 2015-05-25
Documents
Capital allotment shares
Date: 06 Nov 2015
Action Date: 25 May 2015
Category: Capital
Type: SH01
Capital : 11,197.2 GBP
Date: 2015-05-25
Documents
Capital allotment shares
Date: 05 Nov 2015
Action Date: 25 May 2015
Category: Capital
Type: SH01
Capital : 10,824.88 GBP
Date: 2015-05-25
Documents
Capital allotment shares
Date: 21 Oct 2015
Action Date: 18 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-18
Capital : 10,391.03 GBP
Documents
Capital allotment shares
Date: 16 Oct 2015
Action Date: 18 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-18
Capital : 2,391.03 GBP
Documents
Resolution
Date: 17 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2015
Action Date: 28 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-28
Charge number: 093398120002
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carolyn Nevinson
Appointment date: 2014-12-18
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-18
Officer name: Martin John Hesketh
Documents
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