- Company Overview for RANGIRIRI UK LIMITED (04146796)
- Filing history for RANGIRIRI UK LIMITED (04146796)
- People for RANGIRIRI UK LIMITED (04146796)
- More for RANGIRIRI UK LIMITED (04146796)
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) |
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15 Feb 2024 | AD01 | Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to 3 the Shrubberies George Lane South Woodford London E18 1BG on 15 February 2024 | |
15 Feb 2024 | AD01 | Registered office address changed from 5/6 the Shrubberies George Lane South Woodford London E18 1BG to 12 Bridewell Place Third Floor East London EC4V 6AP on 15 February 2024 | |
14 Feb 2024 | CH04 | Secretary's details changed for Thornton Secretarial Services Limited on 1 January 2024 | |
17 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
12 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
08 Feb 2023 | RESOLUTIONS |
Resolutions
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08 Feb 2023 | MA | Memorandum and Articles of Association | |
31 Jan 2023 | TM01 | Termination of appointment of Robin Graeme Verden as a director on 31 December 2022 | |
31 Jan 2023 | AP01 | Appointment of Ms Sarah Lynn Hulme as a director on 31 December 2022 | |
18 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
10 Aug 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
10 May 2022 | CH01 | Director's details changed for Mr Robin Graeme Verden on 1 May 2022 | |
02 Feb 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates | |
05 Aug 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
07 Jan 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
31 Oct 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
07 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
29 Aug 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
25 Jan 2019 | CS01 | Confirmation statement made on 12 January 2019 with no updates | |
26 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
23 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with no updates | |
21 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
26 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
09 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Feb 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
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