RLT INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 10900708 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 2017 |
| Age | 6 years, 10 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
RLT INTERNATIONAL LIMITED is an active private limited company with number 10900708. It was incorporated 6 years, 10 months, 4 days ago, on 04 August 2017. The company address is Fareham Innovation Centre Fareham Innovation Centre, Lee-on-the-solent, PO13 9FU, United Kingdom.
Company Fillings
Capital allotment shares
Date: 24 Apr 2024
Action Date: 01 Mar 2024
Category: Capital
Type: SH01
Capital : 871,351.02 GBP
Date: 2024-03-01
Documents
Capital allotment shares
Date: 24 Apr 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH01
Capital : 865,061.12 GBP
Date: 2024-01-31
Documents
Capital allotment shares
Date: 24 Apr 2024
Action Date: 01 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-01
Capital : 787,400.1 GBP
Documents
Capital allotment shares
Date: 24 Apr 2024
Action Date: 01 May 2023
Category: Capital
Type: SH01
Date: 2023-05-01
Capital : 773,106.77 GBP
Documents
Capital allotment shares
Date: 24 Apr 2024
Action Date: 01 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-01
Capital : 764,600.1 GBP
Documents
Capital allotment shares
Date: 24 Apr 2024
Action Date: 01 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-01
Capital : 613,425.43 GBP
Documents
Capital allotment shares
Date: 24 Apr 2024
Action Date: 15 Jul 2022
Category: Capital
Type: SH01
Capital : 612,170.43 GBP
Date: 2022-07-15
Documents
Change person director company with change date
Date: 23 Apr 2024
Action Date: 22 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-22
Officer name: Mr Simon Karmel
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 14 Mar 2024
Action Date: 04 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-04
Documents
Gazette filings brought up to date
Date: 18 Nov 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 15 Nov 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Dissolved compulsory strike off suspended
Date: 09 Sep 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 06 May 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 05 May 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Appoint person director company with name date
Date: 01 Mar 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-23
Officer name: Mr Jonathan Michael Dalzell
Documents
Appoint person director company with name date
Date: 01 Mar 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-23
Officer name: Mr Simon Karmel
Documents
Termination director company with name termination date
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Jonathan Dent
Termination date: 2023-02-23
Documents
Termination director company with name termination date
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Briggs
Termination date: 2023-02-23
Documents
Appoint person director company with name date
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-23
Officer name: Mr Peter Michael Tighe
Documents
Appoint person director company with name date
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-23
Officer name: Mr Richard Douglas Proctor
Documents
Termination director company with name termination date
Date: 27 Nov 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-22
Officer name: David Hedley Stephens
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 28 Apr 2022
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-15
Officer name: Kevin Leonard Roche
Documents
Confirmation statement with updates
Date: 08 Apr 2022
Action Date: 04 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-04
Documents
Gazette filings brought up to date
Date: 07 Apr 2022
Category: Gazette
Type: DISS40
Documents
Capital allotment shares
Date: 30 Oct 2021
Action Date: 21 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-21
Capital : 384,409 GBP
Documents
Capital allotment shares
Date: 27 Oct 2021
Action Date: 21 Oct 2021
Category: Capital
Type: SH01
Capital : 380,504.4 GBP
Date: 2021-10-21
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Second filing capital allotment shares
Date: 27 Apr 2021
Action Date: 22 Mar 2021
Category: Capital
Type: RP04SH01
Date: 2021-03-22
Capital : 478,366.02 GBP
Documents
Capital allotment shares
Date: 29 Mar 2021
Action Date: 22 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-22
Capital : 478,365.15 GBP
Documents
Confirmation statement with no updates
Date: 29 Mar 2021
Action Date: 04 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-04
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2020
Action Date: 17 Oct 2020
Category: Address
Type: AD01
Old address: Unit 810 Fareham Reach Business Park 166 Fareham Road Gosport PO13 0FW England
New address: Fareham Innovation Centre 4 Meteor Way Lee-on-the-Solent PO13 9FU
Change date: 2020-10-17
Documents
Appoint person director company with name date
Date: 24 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-06
Officer name: Mr David Hedley Stephens
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 17 Jan 2020
Action Date: 23 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Joseph West
Termination date: 2019-11-23
Documents
Confirmation statement with updates
Date: 10 Jan 2020
Action Date: 04 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-04
Documents
Capital allotment shares
Date: 06 Dec 2019
Action Date: 22 Oct 2019
Category: Capital
Type: SH01
Capital : 311,021.18 GBP
Date: 2019-10-22
Documents
Change person director company with change date
Date: 25 Apr 2019
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Jonathan Dent
Change date: 2018-08-28
Documents
Capital allotment shares
Date: 24 Apr 2019
Action Date: 18 Apr 2019
Category: Capital
Type: SH01
Capital : 267,796.46 GBP
Date: 2019-04-18
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-02
Officer name: Peter Robert Shakeshaft
Documents
Change person director company with change date
Date: 08 Feb 2019
Action Date: 03 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Briggs
Change date: 2019-01-03
Documents
Confirmation statement with updates
Date: 08 Feb 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Notification of a person with significant control statement
Date: 08 Feb 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change person director company with change date
Date: 08 Feb 2019
Action Date: 03 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Briggs
Change date: 2019-01-03
Documents
Change person director company with change date
Date: 08 Feb 2019
Action Date: 03 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-03
Officer name: Mr Kevin Leonard Roche
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 03 Apr 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
Appoint person director company with name date
Date: 14 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-06
Officer name: Peter Robert Shakeshaft
Documents
Cessation of a person with significant control
Date: 14 Mar 2018
Action Date: 04 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-04
Psc name: Kevin Joseph West
Documents
Capital allotment shares
Date: 14 Mar 2018
Action Date: 04 Jan 2018
Category: Capital
Type: SH01
Capital : 237,817.51 GBP
Date: 2018-01-04
Documents
Termination director company with name termination date
Date: 13 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-26
Officer name: Gregory James Ruddock
Documents
Capital alter shares subdivision
Date: 05 Mar 2018
Action Date: 04 Jan 2018
Category: Capital
Type: SH02
Date: 2018-01-04
Documents
Resolution
Date: 28 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Address
Type: AD01
Old address: Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN United Kingdom
Change date: 2018-02-07
New address: Unit 810 Fareham Reach Business Park 166 Fareham Road Gosport PO13 0FW
Documents
Appoint person director company with name date
Date: 28 Dec 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Jonathan Dent
Appointment date: 2017-11-28
Documents
Change account reference date company current shortened
Date: 04 Aug 2017
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2018-08-31
Documents
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