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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)
27 Jan 2025 CS01 Confirmation statement made on 26 January 2025 with updates
23 Jan 2025 PSC04 Change of details for Ms Kathy Vercher as a person with significant control on 19 September 2024
24 Dec 2024 SH19 Statement of capital on 24 December 2024
  • GBP 100
24 Dec 2024 SH20 Statement by Directors
24 Dec 2024 CAP-SS Solvency Statement dated 17/12/24
24 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel cap redemption reserve 17/12/2024
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2024 RP04CS01 Second filing of Confirmation Statement dated 26 January 2024
09 Dec 2024 PSC01 Notification of John Gray as a person with significant control on 6 April 2016
09 Dec 2024 PSC04 Change of details for Ms Kathy Vercher as a person with significant control on 19 September 2024
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
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/12/2024.
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 26/01/23 Statement of Capital gbp 8261279
  • 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