RATIONAL GROUP LIMITED

Company number 05955836

Date	Type	Description	View / Download
17 Oct 2017	SH20	Statement by Directors	(1 page)
17 Oct 2017	CAP-SS	Solvency Statement dated 21/09/17	(1 page)
17 Oct 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
20 Jun 2017	TM01	Termination of appointment of Derek Louis Playford as a director on 16 June 2017	(1 page)
09 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
23 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
01 Jul 2016	CH01	Director's details changed for Mr Rajesh Agrawal on 30 June 2016	(2 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 5,945.000	(4 pages)
02 Jun 2016	AP01	Appointment of Mr Derek Louis Playford as a director on 1 June 2016	(2 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 4,168.000	(4 pages)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 3,716.000	(4 pages)
11 Apr 2016	SH02	Sub-division of shares on 24 March 2016	(5 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
16 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(4 pages)
15 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
07 Jul 2015	AD01	Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW to Floor 32, One Canada Square London E14 5AB on 7 July 2015	(1 page)
07 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100	(4 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
06 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
04 Feb 2014	AUD	Auditor's resignation	(2 pages)
14 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	(4 pages)
16 Oct 2013	CH01	Director's details changed for Mr Paresh Davdra on 4 October 2013	(2 pages)
09 Oct 2013	CH01	Director's details changed for Mr Paresh Davdra on 4 October 2013	(2 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(21 pages)