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RAINMAKER SOLUTIONS LIMITED

Company number 07408622

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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 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
23 Oct 2020 CH01 Director's details changed for Mr Jan Andre Joubert on 27 June 2020
11 Feb 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
11 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
07 Feb 2020 CH01 Director's details changed for Mr Jan Andre Joubert on 30 April 2019
17 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
17 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
18 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
07 Oct 2019 MR01 Registration of charge 074086220001, created on 4 October 2019
20 Nov 2018 AD01 Registered office address changed from Chandos House School Lane Buckingham Buckinghamshire MK18 1HD to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 20 November 2018
17 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
17 Oct 2018 CH01 Director's details changed for Mr Jan Andre Joubert on 17 October 2018
17 Oct 2018 CH01 Director's details changed for Mr Timothy James Hanley on 17 October 2018
22 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jul 2018 PSC02 Notification of Rainmaker Solutions Holdings Limited as a person with significant control on 29 June 2018
17 Jul 2018 PSC07 Cessation of Jan Andre Joubert as a person with significant control on 29 June 2018
17 Jul 2018 PSC07 Cessation of Timothy James Hanley as a person with significant control on 29 June 2018
13 Jul 2018 TM01 Termination of appointment of Mark Jones Forth as a director on 29 June 2018
01 Feb 2018 TM01 Termination of appointment of Matthew John Hatton as a director on 1 February 2018
16 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
18 Apr 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
13 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Mar 2017 CH01 Director's details changed for Mr Timothy James on 10 March 2017
18 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
12 Aug 2016 AP01 Appointment of Mr Timothy James as a director on 1 July 2016