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RUSTINS LIMITED

Company number 00162273

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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)
14 Nov 2020 AD01 Registered office address changed from 45 Waterloo Road London NW2 7TX to 51 Waterloo Road London NW2 7TX on 14 November 2020
03 Nov 2020 AA Full accounts made up to 31 December 2019
22 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
20 Feb 2020 SH03 Purchase of own shares.
19 Feb 2020 SH06 Cancellation of shares. Statement of capital on 4 February 2020
  • GBP 17,386
18 Feb 2020 SH06 Cancellation of shares. Statement of capital on 3 February 2020
  • GBP 17,741
18 Feb 2020 SH03 Purchase of own shares.
03 Oct 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
15 Aug 2019 MR01 Registration of charge 001622730011, created on 7 August 2019
10 Apr 2019 AP01 Appointment of Ms Joanne Kerry Averiss as a director on 10 April 2019
10 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 February 2018
  • GBP 17,418
15 Mar 2019 SH06 Cancellation of shares. Statement of capital on 12 February 2019
  • GBP 17,623
15 Mar 2019 SH03 Purchase of own shares.
08 Mar 2019 SH06 Cancellation of shares. Statement of capital on 11 February 2019
  • GBP 18,008
08 Mar 2019 SH03 Purchase of own shares.
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 18,268
06 Oct 2018 AA Full accounts made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 17,418
  • ANNOTATION Clarification a second filed SH01 was registered on 10/04/2019
29 Mar 2018 SH06 Cancellation of shares. Statement of capital on 7 February 2018
  • GBP 17,418.00
19 Mar 2018 SH03 Purchase of own shares.
04 Oct 2017 AA Full accounts made up to 31 December 2016
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 17,781
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates