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RATIONAL GROUP LIMITED

Company number 05955836

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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)
04 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2022 SH06 Cancellation of shares. Statement of capital on 18 March 2022
  • GBP 1,456
22 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
09 Feb 2022 AP01 Appointment of Miss Rosalynn Denise Bartlett as a director on 1 February 2022
09 Feb 2022 TM01 Termination of appointment of Murali Akella as a director on 31 January 2022
06 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
30 Jul 2021 PSC01 Notification of Paresh Kishor Davdra as a person with significant control on 4 October 2016
13 May 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
03 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
01 May 2020 AP01 Appointment of Mr Jigar Shah as a director on 22 April 2020
01 May 2020 AP01 Appointment of Mr Murali Akella as a director on 22 April 2020
31 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
03 Mar 2020 SH06 Cancellation of shares. Statement of capital on 14 February 2020
  • GBP 1,908
11 Feb 2020 SH19 Statement of capital on 11 February 2020
  • GBP 1,908.00
03 Feb 2020 SH20 Statement by Directors
03 Feb 2020 CAP-SS Solvency Statement dated 16/01/20
03 Feb 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
29 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
22 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
10 Jul 2018 SH03 Purchase of own shares.
13 Jun 2018 SH20 Statement by Directors
13 Jun 2018 SH19 Statement of capital on 13 June 2018
  • GBP 3,264
13 Jun 2018 CAP-SS Solvency Statement dated 29/05/18