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RAINBOW BUSINESS ENTERPRISES LIMITED

Company number 07091208

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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)
14 Mar 2019 PSC02 Notification of Midwinter Capital Limited as a person with significant control on 1 March 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
09 Oct 2018 RP04AP01 Second filing for the appointment of Mr Peter Konig as a director
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 AD01 Registered office address changed from Bridge House London Bridge London London SE1 9QR to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 13 September 2018
10 Jul 2018 CH01 Director's details changed for Mr Peter Koenig on 10 July 2018
10 Jul 2018 CH01 Director's details changed for Mr Peter Koenig on 10 July 2018
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
13 Nov 2017 CH01 Director's details changed for Mr Peter Koenig on 13 November 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 30/11/2016
20 Jul 2017 PSC07 Cessation of Rothschild & Co as a person with significant control on 6 April 2016
30 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 30/11/2016
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 12,276,965
12 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 30/12/2016.
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 15/08/2017 and 30/12/2016.
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 9,000,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 9,000,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 9,000,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011