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RATHBONE RESULTS LIMITED

Company number 07054823

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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)
23 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
24 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with updates
25 Jul 2023 PSC07 Cessation of Andrew David Bailey as a person with significant control on 25 July 2023
25 Jul 2023 PSC01 Notification of Andrew Bailey as a person with significant control on 25 July 2023
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 156.25
25 Jul 2023 AP01 Appointment of Ms Marcia Maria Marini as a director on 25 July 2023
05 Jul 2023 SH02 Sub-division of shares on 23 June 2023
05 Jul 2023 SH10 Particulars of variation of rights attached to shares
05 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided 23/06/2023
05 Jul 2023 MA Memorandum and Articles of Association
05 Jul 2023 SH08 Change of share class name or designation
26 Jun 2023 AP01 Appointment of Mr Andrew David Bailey as a director on 23 June 2023
03 May 2023 AA Total exemption full accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
15 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
01 Oct 2020 AD01 Registered office address changed from Wedgewood Sarratt Lane Loudwater Rickmansworth WD3 4AS England to 22 Wycombe End Beaconsfield HP9 1NB on 1 October 2020
05 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
01 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
22 May 2019 AD01 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to Wedgewood Sarratt Lane Loudwater Rickmansworth WD3 4AS on 22 May 2019
26 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 31 December 2017