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RHODIUM INVESTMENTS 1 LIMITED

Company number 04916156

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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)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	MR01	Registration of charge 049161560003, created on 6 July 2018	View PDF Registration of charge 049161560003, created on 6 July 2018 - link opens in a new window - 42 pages (42 pages)
09 Jul 2018	MR04	Satisfaction of charge 049161560002 in full	View PDF Satisfaction of charge 049161560002 in full - link opens in a new window - 1 page (1 page)
01 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
13 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
25 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 25,458	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 25,458 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Oct 2015	TM01	Termination of appointment of Shiraz Jiwa as a director on 29 September 2015	View PDF Termination of appointment of Shiraz Jiwa as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AP01	Appointment of Sangeet Dhanani as a director on 30 September 2015	View PDF Appointment of Sangeet Dhanani as a director on 30 September 2015 - link opens in a new window - 3 pages (3 pages)
04 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
16 May 2015	AD01	Registered office address changed from 4th Floor 86 Jermyn Street London SW1Y 6JD to 33 Davies Street London W1K 4LR on 16 May 2015	View PDF Registered office address changed from 4th Floor 86 Jermyn Street London SW1Y 6JD to 33 Davies Street London W1K 4LR on 16 May 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 25,458	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 25,458 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
28 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 25,458	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 25,458 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	TM02	Termination of appointment of Glenn Maud as a secretary	View PDF Termination of appointment of Glenn Maud as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	TM01	Termination of appointment of Glenn Maud as a director	View PDF Termination of appointment of Glenn Maud as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	TM01	Termination of appointment of Derek Quinian as a director	View PDF Termination of appointment of Derek Quinian as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AD01	Registered office address changed from 17 Grosvenor Street London W1K 4QG on 4 June 2013	View PDF Registered office address changed from 17 Grosvenor Street London W1K 4QG on 4 June 2013 - link opens in a new window - 2 pages (2 pages)

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