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RAYNER SPENCER MILLS RESEARCH LIMITED

Company number 05227656

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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)
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
30 Aug 2019 CH01 Director's details changed for Mr Robin John Edgcumbe Minter-Kemp on 1 February 2019
30 Aug 2019 CH01 Director's details changed for Mr Keith Samuel Hare on 1 February 2019
30 Aug 2019 CH01 Director's details changed for Mr Ian Robert Cooke on 1 February 2019
12 Aug 2019 RP04PSC02 Second filing for the notification of Benchmark Capital Limited as a person with significant control
30 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jul 2019 PSC07 Cessation of Allan Geoffrey Mills as a person with significant control on 18 December 2018
18 Apr 2019 SH08 Change of share class name or designation
08 Apr 2019 RP04PSC02 Second filing for the notification of Benchmark Capital Limited as a person with significant control
19 Mar 2019 AP01 Appointment of Mr Keith Samuel Hare as a director on 1 February 2019
19 Mar 2019 AP01 Appointment of Mr Ian Cooke as a director on 1 February 2019
19 Mar 2019 PSC02 Notification of Benchmark Capital Limited as a person with significant control on 1 February 2019
  • ANNOTATION Clarification a second filed PSC02 was registered on 08/04/2019 and 12/08/2019.
08 Mar 2019 TM01 Termination of appointment of Graham John Austin O'neill as a director on 1 March 2019
04 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
22 Sep 2017 PSC04 Change of details for Mr Kenneth Andrew Rayner as a person with significant control on 1 September 2017
22 Sep 2017 PSC04 Change of details for Mr Allan Geoffrey Mills as a person with significant control on 1 September 2017
26 May 2017 AA Total exemption full accounts made up to 31 December 2016
20 Feb 2017 CH01 Director's details changed for Mr Kenneth Andrew Rayner on 20 February 2017
20 Feb 2017 CH01 Director's details changed for Mr Kenneth Andrew Rayner on 20 February 2017
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
26 Sep 2016 AP01 Appointment of Mr Robin John Edgcumbe Minter-Kemp as a director on 1 January 2016
16 Sep 2016 AP01 Appointment of Mr Graham John Austin O'neill as a director on 1 January 2016