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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)
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 4,057,567.48
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 4,057,692.43
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 4,055,441.35
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 4,055,233.1
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 4,057,192.63
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 4,054,065.9
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 4,054,432.9
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 4,054,899.9
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 4,051,455.57
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 4,050,955.57
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 4,050,905.59
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 4,051,511.82
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 4,050,838.95
02 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 4,050,493.13
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 4,050,201.58
01 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 April 2016
  • GBP 4,047,230.75
28 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2016 AR01 Annual return made up to 23 April 2016
Statement of capital on 2016-06-21
  • GBP 4,047,230.75
16 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-02
16 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-02
  • ANNOTATION Admin Removed The resolution document was removed from the public register on 21/06/2016 as its pages contained unnecessary material
16 Jun 2016 CONNOT Change of name notice
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 4,047,230.75
  • ANNOTATION Clarification a second filed SH01 was registered on 01/09/2016.
20 May 2016 TM02 Termination of appointment of Frances Jane Smith as a secretary on 6 May 2016
28 Apr 2016 TM01 Termination of appointment of Anthony James Bettencourt as a director on 31 March 2016