SPEARMINT RHINO VENTURES (UK) LIMITED

Company number 03914051

Date	Type	Description	View / Download
12 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(21 pages)
30 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(4 pages)
17 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 26/01/2017	(7 pages)
15 Nov 2017	CH01	Director's details changed for Ms Kathy Vercher on 1 November 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Ms Kathy Vercher on 1 November 2017	(2 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
10 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/01/2018.	(6 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
29 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000	(5 pages)
29 Jan 2016	CH04	Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 26 January 2016	(1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
01 Oct 2015	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 161 Tottenham Court Road London W1T 7NN on 1 October 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000	(5 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
29 Aug 2014	CH01	Director's details changed for John Robert Specht on 19 August 2014	(2 pages)
03 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000	(5 pages)
03 Feb 2014	CH04	Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 26 January 2014	(1 page)
14 Oct 2013	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 14 October 2013	(1 page)
08 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
05 Feb 2013	CH04	Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 5 February 2013	(2 pages)
05 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
06 Dec 2012	AD01	Registered office address changed from 161 Tottenham Court Road London W1T 7NN on 6 December 2012	(1 page)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
10 Aug 2012	AP01	Appointment of John Robert Specht as a director	(3 pages)
10 Aug 2012	AP01	Appointment of Kathy Vercher as a director	(3 pages)