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RIGHTCAST LIMITED

Company number 07702595

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2024	MR01	Registration of charge 077025950003, created on 4 January 2024	View PDF Registration of charge 077025950003, created on 4 January 2024 - link opens in a new window - 63 pages (63 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 103	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 103 - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
08 Aug 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AP01	Appointment of Mr Andrew John Kaye as a director on 22 February 2023	View PDF Appointment of Mr Andrew John Kaye as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AAMD	Amended total exemption full accounts made up to 31 October 2021	View PDF Amended total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages)
23 Jun 2022	MR04	Satisfaction of charge 077025950002 in full	View PDF Satisfaction of charge 077025950002 in full - link opens in a new window - 1 page (1 page)
03 May 2022	AP01	Appointment of Mr Michael Crump as a director on 3 May 2022	View PDF Appointment of Mr Michael Crump as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
03 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC02	Notification of Sigmaroc Plc as a person with significant control on 27 April 2022	View PDF Notification of Sigmaroc Plc as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 28 April 2022	View PDF Withdrawal of a person with significant control statement on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mr Michael Ignatius Roddy as a director on 27 April 2022	View PDF Appointment of Mr Michael Ignatius Roddy as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mr Charles Edmunds Trigg as a director on 27 April 2022	View PDF Appointment of Mr Charles Edmunds Trigg as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	TM01	Termination of appointment of William Lamb as a director on 27 April 2022	View PDF Termination of appointment of William Lamb as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	TM01	Termination of appointment of Andrew Kaye as a director on 27 April 2022	View PDF Termination of appointment of Andrew Kaye as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	TM01	Termination of appointment of Paul Barrow as a director on 27 April 2022	View PDF Termination of appointment of Paul Barrow as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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RIGHTCAST LIMITED

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