RATED PEOPLE LIMITED

Company number 05540422

Date	Type	Description	View / Download
10 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
19 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 2,314.603834	(4 pages)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(44 pages)
14 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2,314.6777	(11 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 2,314.6779	(31 pages)
07 May 2015	SH10	Particulars of variation of rights attached to shares	(5 pages)
07 May 2015	SH08	Change of share class name or designation	(2 pages)
07 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
22 Apr 2015	TM01	Termination of appointment of Christopher John Havemann as a director on 20 April 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Keith Stephen Roberts as a director on 20 April 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Andrew William Grey Skipwith as a director on 20 April 2015	(1 page)
09 Jan 2015	AD01	Registered office address changed from 66 Buckingham Gate London SW1E 6AU to 240 Blackfriars Blackfriars Road London SE1 8NW on 9 January 2015	(1 page)
05 Jan 2015	CH01	Director's details changed for Mr Christopher John Havemann on 12 May 2014	(2 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 2,266.33	(3 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 2,266.33	(3 pages)
25 Sep 2014	AP01	Appointment of Mrs Celia Marguerite Francis as a director on 18 September 2014	(2 pages)
23 Sep 2014	AP03	Appointment of Mr Timothy James Parsons as a secretary on 18 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Darren Stuart Quigg as a director on 17 September 2014	(1 page)
23 Sep 2014	AP01	Appointment of Mr Timothy James Parsons as a director on 18 September 2014	(2 pages)
23 Sep 2014	TM02	Termination of appointment of Darren Stuart Quigg as a secretary on 17 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of David Jonathan Caswell as a director on 18 September 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 2,266.33	(10 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(50 pages)

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