Companies House does not verify the accuracy of the information filed

RATIONAL GROUP LIMITED

Company number 05955836

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 8 pages (8 pages)
16 Jan 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
13 Dec 2023	AD01	Registered office address changed from Floor 32, One Canada Square London E14 5AB to 10 Fleet Place London EC4M 7RB on 13 December 2023	View PDF Registered office address changed from Floor 32, One Canada Square London E14 5AB to 10 Fleet Place London EC4M 7RB on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CH01	Director's details changed for Mr Paresh Davdra on 15 September 2023	View PDF Director's details changed for Mr Paresh Davdra on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	TM01	Termination of appointment of Wayne Steven Mitchell as a director on 7 May 2023	View PDF Termination of appointment of Wayne Steven Mitchell as a director on 7 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Rosalynn Denise Bartlett as a director on 28 April 2023	View PDF Termination of appointment of Rosalynn Denise Bartlett as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 42 pages (42 pages)
13 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AP01	Appointment of Mr Wayne Steven Mitchell as a director on 1 March 2023	View PDF Appointment of Mr Wayne Steven Mitchell as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
24 May 2022	PSC04	Change of details for Mr Rajesh Agrawal as a person with significant control on 24 May 2022	View PDF Change of details for Mr Rajesh Agrawal as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC04	Change of details for Mr Rajesh Agrawal as a person with significant control on 8 April 2022	View PDF Change of details for Mr Rajesh Agrawal as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM02	Termination of appointment of Rajesh Agrawal as a secretary on 8 April 2022	View PDF Termination of appointment of Rajesh Agrawal as a secretary on 8 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	TM01	Termination of appointment of Rajesh Agrawal as a director on 8 April 2022	View PDF Termination of appointment of Rajesh Agrawal as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	SH19	Statement of capital on 4 April 2022 GBP 1,456.000	View PDF Statement of capital on 4 April 2022 GBP 1,456.000 - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2022	CAP-SS	Solvency Statement dated 18/03/22	View PDF Solvency Statement dated 18/03/22 - link opens in a new window - 1 page (1 page)
04 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
31 Mar 2022	SH06	Cancellation of shares. Statement of capital on 18 March 2022 GBP 1,456	View PDF Cancellation of shares. Statement of capital on 18 March 2022 GBP 1,456 - link opens in a new window - 6 pages (6 pages)
22 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

RATIONAL GROUP LIMITED

Filter by category