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WE ARE RASCAL LIMITED

Company number 12823312

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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)
19 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	CH01	Director's details changed for Ms Katharine Elizabeth Taylor on 18 August 2021	View PDF Director's details changed for Ms Katharine Elizabeth Taylor on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CH01	Director's details changed for Mr James Peter Howland on 18 August 2021	View PDF Director's details changed for Mr James Peter Howland on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CH01	Director's details changed for Mr Charles Edward Crompton on 31 May 2021	View PDF Director's details changed for Mr Charles Edward Crompton on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC04	Change of details for Mr Charles Edward Crompton as a person with significant control on 31 May 2021	View PDF Change of details for Mr Charles Edward Crompton as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	PSC01	Notification of Charles Edward Crompton as a person with significant control on 26 January 2021	View PDF Notification of Charles Edward Crompton as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 150,000	View PDF Statement of capital following an allotment of shares on 26 January 2021 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AP01	Appointment of Mr Charles Edward Crompton as a director on 26 January 2021	View PDF Appointment of Mr Charles Edward Crompton as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 100,000	View PDF Statement of capital following an allotment of shares on 3 December 2020 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 September 2020 GBP 20,000	View PDF Statement of capital following an allotment of shares on 8 September 2020 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-19 GBP 2 - link opens in a new window - 12 pages (12 pages)

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WE ARE RASCAL LIMITED

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