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SPEARMINT RHINO VENTURES (UK) LIMITED

Company number 03914051

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Notification of Kathy Vercher as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC07	Cessation of John Gray as a person with significant control on 19 September 2024	View PDF Cessation of John Gray as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
06 Aug 2024	CH01	Director's details changed for John Robert Specht on 6 August 2024	View PDF Director's details changed for John Robert Specht on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CH04	Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 6 August 2024	View PDF Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CH01	Director's details changed for Ms Kathy Joann Vercher on 6 August 2024	View PDF Director's details changed for Ms Kathy Joann Vercher on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 161 Tottenham Court Road London W1T 7NN to 64 Hagley Road Birmingham B16 8PF on 3 June 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CH01	Director's details changed for Ms Kathy Joann Vercher on 8 March 2024	View PDF Director's details changed for Ms Kathy Joann Vercher on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 26 January 2023	View PDF Second filing of Confirmation Statement dated 26 January 2023 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 8,261,279	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 8,261,279 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
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.	View PDF 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. - link opens in a new window - 6 pages (6 pages)
07 Dec 2022	CH04	Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 7 December 2022	View PDF Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 7 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
29 Jul 2022	CH01	Director's details changed for Ms Kathy Joann Vercher on 29 July 2022	View PDF Director's details changed for Ms Kathy Joann Vercher on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
28 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
27 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 4 pages (4 pages)

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SPEARMINT RHINO VENTURES (UK) LIMITED

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