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RIGHTMOVE PLC

Company number 06426485

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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)
04 Jun 2021 MA Memorandum and Articles of Association
04 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Athority to call meeting at short notice 07/05/2021
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
03 Apr 2021 AD02 Register inspection address has been changed from The Registry, 34 Beckenham Road Beckenham BR3 4TU England to 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
23 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
12 Nov 2020 SH06 Cancellation of shares. Statement of capital on 4 March 2020
  • GBP 888,912
17 Sep 2020 AP01 Appointment of Ms Alison Ann Dolan as a director on 7 September 2020
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 12 March 2020
  • GBP 886,687
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 2 March 2020
  • GBP 889,462
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 9 March 2020
  • GBP 887,437
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 5 March 2020
  • GBP 888,412
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 10 March 2020
  • GBP 887,437
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 26 February 2020
  • GBP 890,182
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 13 March 2020
  • GBP 886,388
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 3 March 2020
  • GBP 889,212
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 6 March 2020
  • GBP 887,937
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 11 March 2020
  • GBP 887,187
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 27 February 2020
  • GBP 889,812
01 Jul 2020 TM01 Termination of appointment of Robyn Perriss as a director on 30 June 2020
19 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re- co business 04/05/2020
  • RES10 ‐ Resolution of allotment of securities
19 May 2020 AA Group of companies' accounts made up to 31 December 2019
09 Mar 2020 SH06 Cancellation of shares. Statement of capital on 14 January 2020
  • GBP 890,494
09 Mar 2020 SH06 Cancellation of shares. Statement of capital on 9 January 2020
  • GBP 890,786
09 Mar 2020 SH06 Cancellation of shares. Statement of capital on 15 January 2020
  • GBP 890,491
09 Mar 2020 SH06 Cancellation of shares. Statement of capital on 8 January 2020
  • GBP 890,891