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RWANDA ACTION

Company number 06610865

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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)
30 Oct 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-05
30 Oct 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-05
30 Oct 2020 CONNOT Change of name notice
05 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
06 Jan 2020 MA Memorandum and Articles of Association
06 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2020 CC04 Statement of company's objects
29 Dec 2019 TM01 Termination of appointment of Elizabeth Rhona O'neill as a director on 4 December 2019
29 Dec 2019 TM01 Termination of appointment of William Mathew Richards as a director on 11 December 2019
01 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
16 Apr 2019 AP01 Appointment of Mrs Deanne May Thomas as a director on 30 March 2019
12 Apr 2019 AP01 Appointment of Mr William Gelling as a director on 30 March 2019
24 Oct 2018 CH01 Director's details changed for Mr Simon Graham Morris Caffyn on 24 October 2018
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Sep 2018 AP01 Appointment of Ms Elizabeth Rhona O’Neill as a director on 8 September 2018
26 Sep 2018 AP01 Appointment of Mr Timothy Hugh Penzer Haynes as a director on 8 September 2018
21 Sep 2018 TM02 Termination of appointment of David Hughes as a secretary on 8 September 2018
21 Sep 2018 AP03 Appointment of Mr Charles Macaulay Ogilvie as a secretary on 8 September 2018
21 Sep 2018 AD01 Registered office address changed from 81 Hastings Road Battle East Sussex TN33 0TF to Bugsell Farm Bugsell Lane Robertsbridge East Sussex TN32 5EN on 21 September 2018
23 Jul 2018 TM01 Termination of appointment of Geoffrey Thomas Daintree as a director on 20 July 2018
16 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Sep 2017 AP01 Appointment of Mr Simon Graham Morris Caffyn as a director on 7 September 2017
13 Sep 2017 TM01 Termination of appointment of Edward Rufus John Chivers as a director on 7 September 2017