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WE ARE RATIONALE LTD

Company number SC637598

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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)
26 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with updates	View PDF Confirmation statement made on 23 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	PSC04	Change of details for Ms Rowan Morrison as a person with significant control on 24 July 2023	View PDF Change of details for Ms Rowan Morrison as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC04	Change of details for Mr Svein Clouston as a person with significant control on 24 July 2023	View PDF Change of details for Mr Svein Clouston as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CH01	Director's details changed for Ms Rowan Morrison on 24 July 2023	View PDF Director's details changed for Ms Rowan Morrison on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CH01	Director's details changed for Mr Svein Clouston on 24 July 2023	View PDF Director's details changed for Mr Svein Clouston on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AD01	Registered office address changed from 61 Shore Edinburgh EH6 6RA Scotland to 61 Shore Edinburgh EH6 6RA on 12 July 2023	View PDF Registered office address changed from 61 Shore Edinburgh EH6 6RA Scotland to 61 Shore Edinburgh EH6 6RA on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AD01	Registered office address changed from 61 Shore Edinburgh EH6 6RA Scotland to 61 Shore Edinburgh EH6 6RA on 12 July 2023	View PDF Registered office address changed from 61 Shore Edinburgh EH6 6RA Scotland to 61 Shore Edinburgh EH6 6RA on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AD01	Registered office address changed from 23/3 Mitchell Street Edinburgh EH6 7BD Scotland to 61 Shore Edinburgh EH6 6RA on 12 July 2023	View PDF Registered office address changed from 23/3 Mitchell Street Edinburgh EH6 7BD Scotland to 61 Shore Edinburgh EH6 6RA on 12 July 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	AD01	Registered office address changed from 15 Queen Street 15 Queen Street Edinburgh EH2 1JE Scotland to 23/3 Mitchell Street Edinburgh EH6 7BD on 18 February 2022	View PDF Registered office address changed from 15 Queen Street 15 Queen Street Edinburgh EH2 1JE Scotland to 23/3 Mitchell Street Edinburgh EH6 7BD on 18 February 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jul 2021	CH01	Director's details changed for Ms Rowan Morrison on 27 July 2021	View PDF Director's details changed for Ms Rowan Morrison on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	CH01	Director's details changed for Mr Svein Clouston on 27 July 2021	View PDF Director's details changed for Mr Svein Clouston on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AD01	Registered office address changed from 34 Argyle Crescent Edinburgh EH15 2QD Scotland to 15 Queen Street 15 Queen Street Edinburgh EH2 1JE on 24 September 2020	View PDF Registered office address changed from 34 Argyle Crescent Edinburgh EH15 2QD Scotland to 15 Queen Street 15 Queen Street Edinburgh EH2 1JE on 24 September 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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WE ARE RATIONALE LTD

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