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RAINBRIDGE TIMBER LIMITED

Company number 04403052

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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)
09 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
03 Nov 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
13 May 2021	SH06	Cancellation of shares. Statement of capital on 21 April 2021 GBP 3,120	View PDF Cancellation of shares. Statement of capital on 21 April 2021 GBP 3,120 - link opens in a new window - 4 pages (4 pages)
13 May 2021	SH06	Cancellation of shares. Statement of capital on 21 April 2021 GBP 5,370	View PDF Cancellation of shares. Statement of capital on 21 April 2021 GBP 5,370 - link opens in a new window - 4 pages (4 pages)
04 May 2021	PSC07	Cessation of Martin John Williams as a person with significant control on 21 April 2021	View PDF Cessation of Martin John Williams as a person with significant control on 21 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC01	Notification of Jeremy Russell Williams as a person with significant control on 21 April 2021	View PDF Notification of Jeremy Russell Williams as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Martin John Williams as a director on 23 April 2021	View PDF Termination of appointment of Martin John Williams as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM02	Termination of appointment of Martin John Williams as a secretary on 23 April 2021	View PDF Termination of appointment of Martin John Williams as a secretary on 23 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	MR01	Registration of charge 044030520005, created on 20 April 2021	View PDF Registration of charge 044030520005, created on 20 April 2021 - link opens in a new window - 52 pages (52 pages)
26 Feb 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	MR01	Registration of charge 044030520004, created on 12 February 2021	View PDF Registration of charge 044030520004, created on 12 February 2021 - link opens in a new window - 23 pages (23 pages)
09 Feb 2021	SH06	Cancellation of shares. Statement of capital on 2 January 2021 GBP 6,120	View PDF Cancellation of shares. Statement of capital on 2 January 2021 GBP 6,120 - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	SH06	Cancellation of shares. Statement of capital on 2 July 2020 GBP 6,100	View PDF Cancellation of shares. Statement of capital on 2 July 2020 GBP 6,100 - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	SH06	Cancellation of shares. Statement of capital on 16 July 2020 GBP 5,950	View PDF Cancellation of shares. Statement of capital on 16 July 2020 GBP 5,950 - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	MR01	Registration of charge 044030520003, created on 25 January 2021	View PDF Registration of charge 044030520003, created on 25 January 2021 - link opens in a new window - 57 pages (57 pages)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2020 GBP 6,170	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2020 GBP 6,170 - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2020	CAP-SS	Solvency Statement dated 30/11/20	View PDF Solvency Statement dated 30/11/20 - link opens in a new window - 1 page (1 page)
24 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 04/12/2020	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 04/12/2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 6,570 ANNOTATION Clarification a second filed SH01 was registered on 25/01/21	View PDF Statement of capital following an allotment of shares on 31 October 2020 GBP 6,570 ANNOTATION Clarification a second filed SH01 was registered on 25/01/21 - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AP01	Appointment of Mr Scott Wilson as a director on 21 October 2020	View PDF Appointment of Mr Scott Wilson as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)

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RAINBRIDGE TIMBER LIMITED

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