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SPEARMINT RHINO VENTURES (UK) LIMITED

Company number 03914051

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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)
20 Sep 2024 PSC01 Notification of Kathy Vercher as a person with significant control on 19 September 2024
20 Sep 2024 PSC07 Cessation of John Gray as a person with significant control on 19 September 2024
28 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
06 Aug 2024 CH01 Director's details changed for John Robert Specht on 6 August 2024
06 Aug 2024 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 6 August 2024
06 Aug 2024 CH01 Director's details changed for Ms Kathy Joann Vercher on 6 August 2024
03 Jun 2024 AD01 Registered office address changed from 161 Tottenham Court Road London W1T 7NN to 64 Hagley Road Birmingham B16 8PF on 3 June 2024
19 Mar 2024 CH01 Director's details changed for Ms Kathy Joann Vercher on 8 March 2024
29 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
25 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 26 January 2023
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 8,261,279
11 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/09/2023.
07 Dec 2022 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 7 December 2022
27 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
29 Jul 2022 CH01 Director's details changed for Ms Kathy Joann Vercher on 29 July 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
11 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
04 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
07 Jan 2020 MR04 Satisfaction of charge 3 in full
07 Jan 2020 MR04 Satisfaction of charge 2 in full
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with updates