TM01 |
Director's appointment terminated on 22nd March 2024
filed on: 22nd, March 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th January 2024
filed on: 3rd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 4th, December 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 27th January 2023
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 11th, July 2022
| accounts
|
Free Download
(4 pages)
|
CERTNM |
Company name changed rat group LIMITEDcertificate issued on 13/06/22
filed on: 13th, June 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
PSC04 |
Change to a person with significant control 1st April 2022
filed on: 13th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 27th January 2022
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 1st January 2021
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th January 2021
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On 1st January 2021 secretary's details were changed
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom on 12th November 2020 to 140B Longden Coleham Shrewsbury Shropshire SY3 7DN
filed on: 12th, November 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 6th May 2020
filed on: 6th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th January 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 24th, July 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 23rd, July 2019
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 3rd July 2019
filed on: 22nd, July 2019
| capital
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 27th January 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 25th January 2019
filed on: 5th, February 2019
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, February 2019
| capital
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 5th, February 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 25th January 2019: 183.00 GBP
filed on: 5th, February 2019
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, February 2019
| resolution
|
Free Download
(36 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 4th September 2018
filed on: 19th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th September 2018: 200.00 GBP
filed on: 14th, September 2018
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, September 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 14th, September 2018
| resolution
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 27th January 2018
filed on: 28th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 10th March 2017
filed on: 21st, March 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th March 2017 director's details were changed
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th January 2017
filed on: 27th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 22nd, June 2016
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, June 2016
| capital
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 130 Old Street London EC1V 9BD England on 11th May 2016 to Column House London Road Shrewsbury Shropshire SY2 6NN
filed on: 11th, May 2016
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st January 2017 to 31st March 2017
filed on: 11th, May 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st February 2016: 100.00 GBP
filed on: 10th, February 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st February 2016
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2016
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, January 2016
| incorporation
|
Free Download
(25 pages)
|