Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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24 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Oct 2023 |
SH08 |
Change of share class name or designation
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17 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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16 Oct 2023 |
AD02 |
Register inspection address has been changed to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
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13 Oct 2023 |
PSC05 |
Change of details for One Four Nine Wealth Limited as a person with significant control on 7 August 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Luke Rainbird as a director on 13 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Christopher Rainbird as a director on 13 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Rainbird Holdings Limited as a person with significant control on 30 June 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Stuart Stephen Harding as a director on 13 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Ms Gabrielle Beaumont as a director on 13 September 2023
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
PSC02 |
Notification of One Four Nine Wealth Limited as a person with significant control on 30 June 2023
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Rainbird on 23 August 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Rainbird on 5 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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