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RAYNER PHARMACEUTICALS LIMITED

Company number 08283451

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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)
08 Feb 2019 MA Memorandum and Articles of Association
03 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
13 Aug 2018 AA Full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
08 Aug 2017 AA Full accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
18 Oct 2016 AD01 Registered office address changed from 1-2 Sackville Trading Estate Sackville Road Hove East Sussex BN3 7AN to The Ridley Innovation Centre 10 Dominion Way Worthing West Sussex BN14 8AQ on 18 October 2016
06 Oct 2016 MR01 Registration of charge 082834510001, created on 30 September 2016
17 Sep 2016 CERTNM Company name changed rayner & keeler LIMITED\certificate issued on 17/09/16
  • RES15 ‐ Change company name resolution on 2016-08-12
17 Sep 2016 NM06 Change of name with request to seek comments from relevant body
17 Sep 2016 CONNOT Change of name notice
16 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
02 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jan 2015 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1
25 Jan 2015 AP01 Appointment of Darren Millington as a director on 31 August 2014
25 Jan 2015 TM01 Termination of appointment of Martin James Allen as a director on 31 August 2014
28 Aug 2014 CERTNM Company name changed rayner & keeler LIMITED LIMITED\certificate issued on 28/08/14
  • RES15 ‐ Change company name resolution on 2014-07-18
28 Aug 2014 CONNOT Change of name notice
22 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Aug 2014 CERTNM Company name changed rayner surgical group LIMITED\certificate issued on 08/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-18
12 May 2014 AD01 Registered office address changed from Lowndes House the Bury, Church Street Chesham Buckinghamshire HP5 1DJ on 12 May 2014
21 Mar 2014 CERTNM Company name changed stephen rowe LIMITED\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-17
21 Mar 2014 CONNOT Change of name notice