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RHYTHMONE LIMITED

Company number 06223359

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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)
23 May 2018 CH03 Secretary's details changed for Mrs Amy Melissa Rothstein on 19 March 2018
23 May 2018 PSC07 Cessation of Toscafund Asset Management Llp as a person with significant control on 2 February 2018
15 May 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 7,775,496.4
15 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 7,775,496.4
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 12/02/2019
01 May 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 7,775,496.4
01 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 7,774,996.4
20 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 June 2017
  • GBP 4,953,822.24
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 7,753,577
20 Mar 2018 TM02 Termination of appointment of Edward Michael Reginelli as a secretary on 19 March 2018
20 Mar 2018 AP03 Appointment of Mrs Amy Melissa Rothstein as a secretary on 19 March 2018
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • GBP 7,748,051.1
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 7,747,351.90
15 Feb 2018 AP01 Appointment of Mr John Mutch as a director on 2 February 2018
15 Feb 2018 TM01 Termination of appointment of Andrea Lee Cunningham as a director on 2 February 2018
15 Feb 2018 AP01 Appointment of Mr Eric Brandon Singer as a director on 2 February 2018
14 Feb 2018 TM02 Termination of appointment of Frank Pao as a secretary on 2 February 2018
14 Feb 2018 TM01 Termination of appointment of Suranga Chandratillake as a director on 2 February 2018
14 Feb 2018 AP03 Appointment of Mr Edward Michael Reginelli as a secretary on 2 February 2018
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 5,142,492.3
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 5,142,142.3
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 January 2018
  • GBP 5,123,646.8
03 Jan 2018 AA Interim accounts made up to 30 September 2017
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 5,123,596.8
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 4,957,539.9