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RAINMAKERS CSI LIMITED

Company number 05678171

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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)
22 May 2024 AA01 Current accounting period extended from 30 March 2024 to 30 June 2024
13 Mar 2024 TM01 Termination of appointment of Colin Stephen Buckingham as a director on 13 March 2024
13 Mar 2024 TM02 Termination of appointment of Colin Stephen Buckingham as a secretary on 13 March 2024
13 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with updates
13 Feb 2024 AP01 Appointment of Mr Stephen Edward Perkins as a director on 29 January 2024
13 Feb 2024 TM01 Termination of appointment of Alexander William Knight as a director on 29 January 2024
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
14 Apr 2023 CC04 Statement of company's objects
11 Apr 2023 AD01 Registered office address changed from 71 Gloucester Place London W1U 8JW to 11 Soho Street London W1D 3AD on 11 April 2023
11 Apr 2023 AP01 Appointment of Mr Alexander William Knight as a director on 31 March 2023
11 Apr 2023 AP01 Appointment of Mr Barrie Christopher Brien as a director on 31 March 2023
11 Apr 2023 PSC02 Notification of Strat7 Group Limited as a person with significant control on 31 March 2023
11 Apr 2023 PSC07 Cessation of Colin Stephen Buckingham as a person with significant control on 31 March 2023
02 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 17 January 2017
23 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
12 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Jun 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2020
  • GBP 76
30 May 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
08 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 May 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2021
  • GBP 66
12 May 2021 SH03 Purchase of own shares.