RAINBRIDGE TIMBER LIMITED

Company number 04403052

Date	Type	Description	View / Download
19 Feb 2025	CS01	Confirmation statement made on 25 January 2025 with no updates	(3 pages)
11 Feb 2025	AA01	Previous accounting period extended from 31 May 2024 to 31 July 2024	(1 page)
14 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	(4 pages)
14 Feb 2024	AP01	Appointment of Mrs Miranda Primrose Wareham as a director on 9 February 2024	(2 pages)
14 Feb 2024	AP01	Appointment of Mr Jeremy Jonathan Sylvester Hickman as a director on 9 February 2024	(2 pages)
14 Feb 2024	AP01	Appointment of Mrs Virginia Seabourne Hickman as a director on 9 February 2024	(2 pages)
27 Nov 2023	AA	Accounts for a small company made up to 31 May 2023	(12 pages) Download iXBRL
17 Jul 2023	SH06	Cancellation of shares. Statement of capital on 20 June 2023 GBP 6,100	(4 pages)
17 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
17 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
17 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
17 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Special dividend declared on p ordinary shares of £1 each 20/06/2023	(1 page)
04 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jul 2023	MA	Memorandum and Articles of Association	(10 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £4880 capitalised - holders of p ordinary shares of £1.00 each 20/06/2023 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Jul 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jul 2023	SH08	Change of share class name or designation	(2 pages)
30 Jun 2023	AD01	Registered office address changed from Oakes Row Pye Bridge Industrial Estate Pye Bridge, Alfreton Derbyshire DE55 4NX to The Saw Mills Pontrilas Hereford HR2 0BE on 30 June 2023	(1 page)
30 Jun 2023	TM01	Termination of appointment of Scott Wilson as a director on 20 June 2023	(1 page)
30 Jun 2023	TM01	Termination of appointment of Jeremy Russell Williams as a director on 20 June 2023	(1 page)
30 Jun 2023	AP01	Appointment of Mr Eric Bracewell Hilton as a director on 20 June 2023	(2 pages)
30 Jun 2023	PSC07	Cessation of Jeremy Russell Williams as a person with significant control on 20 June 2023	(1 page)
30 Jun 2023	AP01	Appointment of Mr Jonathan James Poynton as a director on 20 June 2023	(2 pages)

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