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RATED PEOPLE LIMITED

Company number 05540422

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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)
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 1,772.10
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 8 February 2014
  • GBP 2,266.33
20 May 2014 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 1,770.1
12 Mar 2014 AP01 Appointment of Mr Keith Stephen Roberts as a director
07 Feb 2014 MR04 Satisfaction of charge 055404220004 in full
06 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2014 MR01 Registration of charge 055404220005
18 Dec 2013 MR01 Registration of charge 055404220004
16 Sep 2013 AA Accounts for a small company made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
25 Apr 2013 AAMD Amended accounts made up to 31 December 2011
07 Jan 2013 AP01 Appointment of Mr Christopher John Havemann as a director
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Nov 2012 TM02 Termination of appointment of Anna Skipwith as a secretary
19 Nov 2012 AP01 Appointment of Mr Darren Stuart Quigg as a director
19 Nov 2012 AP03 Appointment of Mr Darren Stuart Quigg as a secretary
19 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
19 Sep 2012 AP01 Appointment of Darren Quigg as a director
  • ANNOTATION Form AP01 was removed from the public register on 12/11/2012 as it is invalid.
03 Sep 2012 AP01 Appointment of Darren Stuart Quigg as a director
  • ANNOTATION Form AP01 was removed from the public register on 12/11/2012 as it is invalid.
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 1,768.47
06 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 TM01 Termination of appointment of William Simmons as a director
20 Feb 2012 AD01 Registered office address changed from 1-2 Castle Lane London SW1E 6DR on 20 February 2012
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2