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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 Jul 2012 AP01 Appointment of Subhransu Mukherjee as a director on 19 July 2012
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 3,616,881.21
14 May 2012 AR01 Annual return made up to 23 April 2012 no member list
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 3,616,019.01
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 3,614,682.36
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 3,613,282.75
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 3,611,698.24
05 Dec 2011 TM02 Termination of appointment of Andrew Kanter as a secretary on 9 November 2011
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 3,541,038.68
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 3,537,264.91
22 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/09/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 3,534,067.77
06 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
16 Aug 2011 AP03 Appointment of Andrew Kanter as a secretary
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 3,527,828.89
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 3,512,384.45
13 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 08/06/2011 was registered on 13/07/2011.
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 3,494,554.35
  • ANNOTATION A Second Filed AR01 was registered on 13/07/2011.
19 May 2011 AR01 Annual return made up to 23 April 2011 with bulk list of shareholders
11 May 2011 SH01 Statement of capital following an allotment of shares on 7 May 2011
  • GBP 3,346,564.69
11 May 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 3,345,501.13
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 3,344,052.82
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 3,341,007.82
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 225,899,301.35
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 3,331,728.54