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RETHINK INVESTMENTS LIMITED

Company number 13924675

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	CH01	Director's details changed for Mr John Eugene O'sullivan on 12 February 2024	View PDF Director's details changed for Mr John Eugene O'sullivan on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH01	Director's details changed for Mr Philip Rudolph Botha on 12 February 2024	View PDF Director's details changed for Mr Philip Rudolph Botha on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH03	Secretary's details changed for Mr Philip Rudolph Botha on 12 February 2024	View PDF Secretary's details changed for Mr Philip Rudolph Botha on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Mark Lee as a director on 19 January 2024	View PDF Termination of appointment of Mark Lee as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
31 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Dec 2023	MR04	Satisfaction of charge 139246750001 in full	View PDF Satisfaction of charge 139246750001 in full - link opens in a new window - 1 page (1 page)
01 Dec 2023	MR01	Registration of charge 139246750003, created on 28 November 2023	View PDF Registration of charge 139246750003, created on 28 November 2023 - link opens in a new window - 50 pages (50 pages)
06 Jul 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AD01	Registered office address changed from 18 Foubert's Place First Floor London W1F 7PH England to 19 Spring Gardens Manchester M2 1FB on 30 June 2023	View PDF Registered office address changed from 18 Foubert's Place First Floor London W1F 7PH England to 19 Spring Gardens Manchester M2 1FB on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	AD01	Registered office address changed from Second Floor St Michael's House 1 George Yard London EC3V 9DF England to 18 Foubert's Place First Floor London W1F 7PH on 11 August 2022	View PDF Registered office address changed from Second Floor St Michael's House 1 George Yard London EC3V 9DF England to 18 Foubert's Place First Floor London W1F 7PH on 11 August 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Jun 2022	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 - 4 pages (4 pages)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 40,000	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AP01	Appointment of Farooq Mohammed as a director on 20 May 2022	View PDF Appointment of Farooq Mohammed as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	MR01	Registration of charge 139246750002, created on 20 May 2022 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	View PDF Registration of charge 139246750002, created on 20 May 2022 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. - link opens in a new window - 25 pages (25 pages)
24 May 2022	MR01	Registration of charge 139246750001, created on 20 May 2022	View PDF Registration of charge 139246750001, created on 20 May 2022 - link opens in a new window - 50 pages (50 pages)
18 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-18 GBP 10 - link opens in a new window - 29 pages (29 pages)

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RETHINK INVESTMENTS LIMITED

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