RHYTHMONE LIMITED

Company number 06223359

Date	Type	Description	View / Download
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 4,044,628.70	(4 pages)
21 Mar 2016	AP01	Appointment of Andrea Lee Cunningham as a director on 1 March 2016	(3 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 4,041,449.53	(4 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 403,314,159	(4 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 4,032,291.59	(4 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 403,304,159	(4 pages)
29 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(85 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 25/08/2015	(5 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 4,028,945.75	(4 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 25/08/2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Judith Vezmar as a director on 17 August 2015	(1 page)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 4,027,748.32	(4 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 4,023,777.48	(4 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 4,023,265.11	(5 pages)
20 May 2015	AR01	Annual return made up to 23 April 2015 no member list Statement of capital on 2015-05-20 GBP 4,006,935.33	(7 pages)
12 Mar 2015	AUD	Auditor's resignation	(1 page)
18 Feb 2015	AD01	Registered office address changed from 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX to 40 Dukes Place London EC3A 7NH on 18 February 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of Michael Richard Lynch as a director on 31 December 2014	(1 page)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 4,006,935.33	(5 pages)
22 Oct 2014	AP01	Appointment of Mr Rajkumar Chellaraj as a director on 1 October 2014	(2 pages)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 400,669.20	(4 pages)
02 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 01/11/2013 to 31/12/2013	(7 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 4,004,679.69	(4 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/07/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)

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