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RARE EARTH DIGITAL LIMITED

Company number 06813895

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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)
28 Apr 2017 AD01 Registered office address changed from Regent House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PG England to Regent House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ on 28 April 2017
16 Mar 2017 CH01 Director's details changed for Mr Jeremy Charles Richard Latham Touch on 8 March 2017
16 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
08 Mar 2017 CH01 Director's details changed for Mr Peter Bennett on 8 March 2017
08 Mar 2017 AD01 Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to Regent House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PG on 8 March 2017
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
30 Sep 2016 AD01 Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 30 September 2016
04 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 200
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200
16 Mar 2015 AP01 Appointment of Mr Jeremy Charles Richard Latham Touch as a director on 13 February 2015
25 Feb 2015 CERTNM Company name changed hablantia LTD\certificate issued on 25/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-13
24 Feb 2015 AP01 Appointment of Mr Jeremy Charles Richard Latham Touch as a director on 13 February 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
09 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
27 Feb 2009 288a Director appointed peter bennett
27 Feb 2009 88(2) Ad 09/02/09\gbp si 99@1=99\gbp ic 1/100\