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RALLY CAPITAL LIMITED

Company number 08305509

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
02 Feb 2016	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 10	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 10 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015	View PDF Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 22 November 2014	View PDF Termination of appointment of Mh Secretaries Limited as a secretary on 22 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 22 November 2014	View PDF Termination of appointment of Mh Secretaries Limited as a secretary on 22 November 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 10	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 10 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	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)
20 Aug 2014	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)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 10 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
04 Feb 2014	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 4 February 2014	View PDF Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 4 February 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-25	View PDF Annual return made up to 23 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-25 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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