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RICKSHAW TRAVEL LIMITED

Company number 06355212

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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)
08 Jul 2019	PSC04	Change of details for Mr Haydn Gordon Wrath as a person with significant control on 5 July 2019	View PDF Change of details for Mr Haydn Gordon Wrath as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	PSC04	Change of details for Mr Haydn Gordon Wrath as a person with significant control on 5 July 2019	View PDF Change of details for Mr Haydn Gordon Wrath as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Dec 2018	SH06	Cancellation of shares. Statement of capital on 11 July 2016 GBP 30,000	View PDF Cancellation of shares. Statement of capital on 11 July 2016 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
28 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	CS01	29/08/18 Statement of Capital gbp 30000	View PDF 29/08/18 Statement of Capital gbp 30000 - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	CH01	Director's details changed for Mr Haydn Gordon Wrath on 16 October 2018	View PDF Director's details changed for Mr Haydn Gordon Wrath on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 Apr 2018	AD01	Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 2nd Floor, Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 24 April 2018	View PDF Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 2nd Floor, Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 24 April 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 29 August 2017 with updates	View PDF Confirmation statement made on 29 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	CH01	Director's details changed for Mr Haydn Gordon Wrath on 15 August 2017	View PDF Director's details changed for Mr Haydn Gordon Wrath on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	TM02	Termination of appointment of Lloyd David Kane as a secretary on 13 December 2016	View PDF Termination of appointment of Lloyd David Kane as a secretary on 13 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AP01	Appointment of Miss Vicky Louise Knight as a director on 13 December 2016	View PDF Appointment of Miss Vicky Louise Knight as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AP01	Appointment of Mr Lloyd David Kane as a director on 13 December 2016	View PDF Appointment of Mr Lloyd David Kane as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
09 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
07 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 120,000	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 120,000	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	CH03	Secretary's details changed for Mr Lloyd David Kane on 29 July 2014	View PDF Secretary's details changed for Mr Lloyd David Kane on 29 July 2014 - link opens in a new window - 1 page (1 page)

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RICKSHAW TRAVEL LIMITED

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