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RED RABBIT SOFTWARE LIMITED

Company number 01694064

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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)
01 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 8,055
05 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
28 Oct 2015 AP01 Appointment of Mr Martin Andrew Rowland as a director on 17 August 2015
17 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 6,805
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 5,555
26 May 2015 TM01 Termination of appointment of Martin Andrew Rowland as a director on 30 April 2015
14 Apr 2015 AP01 Appointment of Mr Martin Andrew Rowland as a director on 14 April 2015
14 Apr 2015 TM01 Termination of appointment of Martin Andrew Rowland as a director on 14 April 2015
31 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 5,555
31 Aug 2014 CH01 Director's details changed for Robert Stephen Hadgkiss on 25 July 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 5,555
24 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 4,305
31 Jul 2013 AP01 Appointment of Mr Nicolas William Latimer as a director
12 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
16 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Robert Stephen Hadgkiss on 4 April 2012
04 Apr 2012 CH01 Director's details changed for Robin William Martin on 4 April 2012
11 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Nov 2011 TM01 Termination of appointment of Brett Cole as a director
08 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
16 May 2011 CC04 Statement of company's objects
16 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association