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RINUS A LIMITED

Company number 06807107

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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)
05 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with updates
05 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2024 MA Memorandum and Articles of Association
31 Oct 2024 SH08 Change of share class name or designation
30 Oct 2024 SH10 Particulars of variation of rights attached to shares
16 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
02 Feb 2024 CH01 Director's details changed for Sarah Jacqueline Proos on 2 February 2024
02 Feb 2024 CH01 Director's details changed for Laura Martine Proos on 2 February 2024
01 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
23 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
22 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
07 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
18 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
14 Sep 2020 PSC04 Change of details for Laura Martine Proos as a person with significant control on 14 September 2020
14 Sep 2020 CH01 Director's details changed for Laura Martine Proos on 14 September 2020
25 Feb 2020 PSC01 Notification of Sarah Jacqueline Proos as a person with significant control on 15 July 2019
10 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
10 Feb 2020 PSC01 Notification of Lesley Proos as a person with significant control on 15 July 2019
10 Feb 2020 PSC07 Cessation of Jack Ainsworth Proos as a person with significant control on 15 July 2019
10 Feb 2020 PSC01 Notification of Laura Martine Proos as a person with significant control on 15 July 2019
13 Sep 2019 AA Total exemption full accounts made up to 31 March 2019