Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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24 Nov 2021 |
CERTNM |
Company name changed rnf digital innovation LTD\certificate issued on 24/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Capital of the company be increased 12/07/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Jul 2021 |
MA |
Memorandum and Articles of Association
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09 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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12 Mar 2021 |
PSC07 |
Cessation of Robert Edward John Mannion as a person with significant control on 6 April 2016
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12 Mar 2021 |
PSC07 |
Cessation of Michael Franz Mannion as a person with significant control on 6 April 2016
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13 Oct 2020 |
MR01 |
Registration of charge 039569290001, created on 28 September 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of John William Wells as a director on 20 December 2019
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 May 2019 |
AD01 |
Registered office address changed from Fredrick House 1 Augusta Place Leamington Spa CV32 5EL United Kingdom to Frederick House 1 Augusta Place Leamington Spa CV32 5EL on 8 May 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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08 Feb 2019 |
CH03 |
Secretary's details changed for Mr Robert Edward John Mannion on 8 February 2019
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08 Feb 2019 |
AD01 |
Registered office address changed from Office 50 Pure Business Park Plato Close, Tachbrook Park Royal Leamington Spa CV34 6WE to Fredrick House 1 Augusta Place Leamington Spa CV32 5EL on 8 February 2019
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08 Feb 2019 |
CH01 |
Director's details changed for Mr Robert Edward John Mannion on 8 February 2019
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08 Feb 2019 |
CH01 |
Director's details changed for Mr Michael Franz Mannion on 8 February 2019
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 May 2018 |
TM01 |
Termination of appointment of Richard John Michael Jephcott as a director on 29 March 2018
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09 Apr 2018 |
PSC01 |
Notification of Robert Edward John Mannion as a person with significant control on 6 April 2016
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