RAINBOW BIDCO LIMITED

Company number 11733208

Date	Type	Description	View / Download
25 Oct 2021	TM01	Termination of appointment of David Lindsay as a director on 25 October 2021	(1 page)
02 Jun 2021	CH03	Secretary's details changed for Ms Sarah Waudby on 26 May 2021	(1 page)
02 Jun 2021	CH01	Director's details changed for Mr Neil James Ritchie on 26 May 2021	(2 pages)
02 Jun 2021	CH01	Director's details changed for Mr Charles Edward Bligh on 26 May 2021	(2 pages)
28 May 2021	MR01	Registration of charge 117332080002, created on 18 May 2021	(6 pages)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 May 2021	MA	Memorandum and Articles of Association	(10 pages)
10 May 2021	AD01	Registered office address changed from 3rd Floor, 5 Hanover Square London W1S 1HE England to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY on 10 May 2021	(1 page)
10 May 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
10 May 2021	TM01	Termination of appointment of John Fraser Grant Willox as a director on 30 April 2021	(1 page)
10 May 2021	AP03	Appointment of Ms Sarah Waudby as a secretary on 30 April 2021	(2 pages)
10 May 2021	AP01	Appointment of Mr Neil James Ritchie as a director on 30 April 2021	(2 pages)
10 May 2021	AP01	Appointment of Mr Charles Edward Bligh as a director on 30 April 2021	(2 pages)
10 May 2021	TM01	Termination of appointment of Benjamin Henry Harrild as a director on 30 April 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Karthi Jayaraman Mowdhgalya as a director on 30 April 2021	(1 page)
10 May 2021	MR04	Satisfaction of charge 117332080001 in full	(1 page)
23 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
21 Dec 2020	AA	Full accounts made up to 31 March 2020	(15 pages)
22 Sep 2020	PSC05	Change of details for Rainbow Holdco Limited as a person with significant control on 11 September 2020	(2 pages)
14 Sep 2020	AD01	Registered office address changed from 77 Grosvenor Street London W1K 3JR United Kingdom to 3rd Floor, 5 Hanover Square London W1S 1HE on 14 September 2020	(1 page)
18 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
16 Sep 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
08 May 2019	TM01	Termination of appointment of O-Consult Ltd as a director on 8 May 2019	(1 page)