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RAILSBANK TECHNOLOGY LIMITED

Company number 10076912

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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)
22 Dec 2021 CH01 Director's details changed for Mr Lawrence Michael Meyer on 22 December 2021
22 Dec 2021 PSC04 Change of details for Mr Clive Mitchell as a person with significant control on 22 December 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 24,110.14
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 23,719.49
18 Aug 2021 MA Memorandum and Articles of Association
12 Aug 2021 AD01 Registered office address changed from Elm Yard 10 - 16 Elm Street London WC1X 0BJ England to 1 Snowden Street London EC2A 2DQ on 12 August 2021
03 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 26/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2021 AP01 Appointment of Mr Lawrence Michael Meyer as a director on 20 July 2021
22 Jul 2021 AP01 Appointment of Ms Emily Clark White as a director on 8 July 2021
14 Jul 2021 SH10 Particulars of variation of rights attached to shares
12 Jul 2021 SH02 Sub-division of shares on 1 March 2021
11 Jul 2021 SH08 Change of share class name or designation
05 Jul 2021 AP03 Appointment of Mr James Dominic Morris as a secretary on 18 June 2021
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 21,433.89
02 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 July 2020
  • GBP 17,345.81
02 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2020
  • GBP 20,265.42
02 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2020
  • GBP 20,263.76
02 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 November 2020
  • GBP 19,765.30
02 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 July 2020
  • GBP 17,426.70
02 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 July 2020
  • GBP 16,281.83
02 Jul 2021 CS01 Confirmation statement made on 30 March 2021 with updates
01 Jul 2021 TM01 Termination of appointment of Walter Mark De Oude as a director on 18 June 2021
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 27,996.71
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 21,277.52