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RATTLEBOX CREATIVE LIMITED

Company number 10508241

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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)
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 March 2023
17 Mar 2023 CH01 Director's details changed for Mr Samuel Michael Toogood on 13 March 2023
17 Mar 2023 AD01 Registered office address changed from 10 South Croft Winscombe Somerset BS25 1JW United Kingdom to Brooks House Churchill Green Churchill Somerset BS25 5QH on 17 March 2023
17 Mar 2023 PSC04 Change of details for Mr Samuel Michael Toogood as a person with significant control on 13 March 2023
08 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
10 May 2022 AA Micro company accounts made up to 31 March 2022
08 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
02 Aug 2021 AA Micro company accounts made up to 31 March 2021
11 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with updates
17 Aug 2020 AA Micro company accounts made up to 31 March 2020
30 Jan 2020 SH20 Statement by Directors
30 Jan 2020 SH19 Statement of capital on 30 January 2020
  • GBP 100
30 Jan 2020 CAP-SS Solvency Statement dated 20/01/20
30 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 101
29 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 20/01/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
14 May 2019 AA Micro company accounts made up to 31 March 2019
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 100
07 Aug 2018 AA Micro company accounts made up to 31 March 2018
05 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
09 Dec 2016 AD01 Registered office address changed from 40 Woodborough Road Winscombe Somerset BS25 1AG United Kingdom to 10 South Croft Winscombe Somerset BS25 1JW on 9 December 2016