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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)
14 Nov 2017	MR01	Registration of charge 062233590001, created on 8 November 2017	View PDF Registration of charge 062233590001, created on 8 November 2017 - link opens in a new window - 37 pages (37 pages)
14 Nov 2017	MR01	Registration of charge 062233590002, created on 8 November 2017	View PDF Registration of charge 062233590002, created on 8 November 2017 - link opens in a new window - 29 pages (29 pages)
18 Oct 2017	AD01	Registered office address changed from 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 18 October 2017	View PDF Registered office address changed from 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 18 October 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	SH02	Consolidation of shares on 25 September 2017	View PDF Consolidation of shares on 25 September 2017 - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	SH07	Cancellation of shares by a PLC. Statement of capital on 26 September 2017 GBP 4,956,675.40	View PDF Cancellation of shares by a PLC. Statement of capital on 26 September 2017 GBP 4,956,675.40 - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AP01	Appointment of Mr Edward Michael Reginelli as a director on 29 September 2017	View PDF Appointment of Mr Edward Michael Reginelli as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation. Buyback agreement, 25/09/2017	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation. Buyback agreement, 25/09/2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 84 pages (84 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 4,956,675.43	View PDF Statement of capital following an allotment of shares on 21 September 2017 GBP 4,956,675.43 - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	TM01	Termination of appointment of Subhransu Mukherjee as a director on 19 July 2017	View PDF Termination of appointment of Subhransu Mukherjee as a director on 19 July 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 4,956,543.5	View PDF Statement of capital following an allotment of shares on 18 August 2017 GBP 4,956,543.5 - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	PSC02	Notification of Toscafund Asset Management Llp as a person with significant control on 26 June 2017	View PDF Notification of Toscafund Asset Management Llp as a person with significant control on 26 June 2017 - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 23/04/2017	View PDF Second filing of Confirmation Statement dated 23/04/2017 - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	SH19	Statement of capital on 26 July 2017 GBP 4,956,521.63	View PDF Statement of capital on 26 July 2017 GBP 4,956,521.63 - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 8 pages (8 pages)
26 Jul 2017	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 4,956,521.63	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 4,956,521.63 - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 4,956,521.62	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 4,956,521.62 - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 4,955,463.71	View PDF Statement of capital following an allotment of shares on 10 July 2017 GBP 4,955,463.71 - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 4,954,453.36	View PDF Statement of capital following an allotment of shares on 29 June 2017 GBP 4,954,453.36 - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 4,953,822.24 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2018.	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 4,953,822.24 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2018. - link opens in a new window - 5 pages (5 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 GBP 4,952,286.82	View PDF Statement of capital following an allotment of shares on 6 June 2017 GBP 4,952,286.82 - link opens in a new window - 3 pages (3 pages)

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