RASHMIKA LIMITED

Company number 07697473

Date	Type	Description	View / Download
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
24 Apr 2015	MR04	Satisfaction of charge 076974730003 in full	(1 page)
13 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 15 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Sam William Reynolds on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 20/08/2014	(23 pages)
16 Oct 2014	MR01	Registration of charge 076974730003, created on 8 October 2014	(18 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
24 Sep 2014	MR01	Registration of charge 076974730002, created on 19 September 2014	(25 pages)
19 Sep 2014	MR04	Satisfaction of charge 076974730001 in full	(1 page)
22 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 50,000.02	(6 pages)
04 Feb 2014	AP01	Appointment of Mr Sam William Reynolds as a director	(2 pages)
03 Jan 2014	MR01	Registration of charge 076974730001	(29 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 50,000.02	(4 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve entering supplement investment agreement 08/10/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 August 2013 GBP 26,779.31	(3 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
06 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(5 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
29 Apr 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 04/04/2013.	(6 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 11,642.55 ANNOTATION A second filed SH01 was registered on 29TH April 2013.	(4 pages)
16 Apr 2013	AP01	Appointment of Mr Mark Turner as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)

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