RHYTHMONE LIMITED

Company number 06223359

Date	Type	Description	View / Download
09 Jul 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 7,865,230.6	(3 pages)
09 Apr 2019	AP01	Appointment of Mr Yaniv Carmi as a director on 1 April 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Eric Brandon Singer as a director on 1 April 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of John Mutch as a director on 1 April 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr Ofer Israel Druker as a director on 1 April 2019	(2 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 22/03/2019	(68 pages)
03 Apr 2019	TM01	Termination of appointment of Mark Joseph Bonney as a director on 1 April 2019	(1 page)
13 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
12 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 23/04/2018	(4 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 7,863,652.2	(3 pages)
15 Oct 2018	TM01	Termination of appointment of Edward Michael Reginelli as a director on 25 September 2018	(1 page)
20 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Appointed as director/ 13/07/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 7,851,586.30	(5 pages)
03 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(88 pages)
20 Aug 2018	TM01	Termination of appointment of Mark William Opzoomer as a director on 13 July 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Ujjal Kohli as a director on 13 July 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Rajkumar Chellaraj as a director on 13 July 2018	(1 page)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 7,802,055.4	(3 pages)
02 Jul 2018	AP01	Appointment of Mark J. Bonney as a director on 25 May 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Edward William Hastings as a director on 25 May 2018	(1 page)
23 May 2018	CH01	Director's details changed for Mr Rajkumar Chellaraj on 2 February 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr John Mutch on 2 February 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Eric Brandon Singer on 2 February 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Ujjal Kohli on 2 February 2018	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next