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RAINMASTERS LIMITED

Company number 03274065

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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)
16 Jun 2019 PSC07 Cessation of Clare Thornton as a person with significant control on 3 April 2019
16 Jun 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 51
22 Mar 2019 PSC04 Change of details for Mr Stephen Patrick Thornton as a person with significant control on 19 March 2019
22 Mar 2019 PSC04 Change of details for Mrs Clare Thornton as a person with significant control on 19 March 2019
22 Mar 2019 CH01 Director's details changed for Mr Stephen Patrick Thornton on 19 March 2019
22 Mar 2019 CH03 Secretary's details changed for Mrs Clare Thornton on 19 March 2019
22 Mar 2019 CH01 Director's details changed for Mr Samuel Audsley on 19 March 2019
22 Mar 2019 CH01 Director's details changed for Wendy Claire Belding on 19 March 2019
12 Dec 2018 CS01 Confirmation statement made on 5 November 2018 with updates
30 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2018 SH08 Change of share class name or designation
08 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
08 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
03 Apr 2017 AP01 Appointment of Simon Jeffrey Thompson as a director on 1 March 2017
03 Apr 2017 AP01 Appointment of Mr Samuel Audsley as a director on 1 March 2017
03 Apr 2017 AP01 Appointment of Wendy Claire Belding as a director on 1 March 2017
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
02 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50
16 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
01 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 50
28 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 50