RANNADALE INVESTMENTS LIMITED

Company number 08338930

Date	Type	Description	View / Download
17 Aug 2017	PSC07	Cessation of Maxine Ray as a person with significant control on 11 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Mr Jean-Philippe Regis Eric Kamm as a director on 10 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Maxime Ray as a director on 10 August 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
25 Nov 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(3 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(3 pages)
15 Oct 2015	AP01	Appointment of Mr Benoit Tesch as a director on 7 October 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of George William Pennock as a director on 7 October 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(4 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
27 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(4 pages)
03 Feb 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders	(4 pages)
12 Mar 2013	AP01	Appointment of Mr George William Pennock as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Marie-Laure Aflalo as a director	(1 page)
01 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 100	(3 pages)
01 Feb 2013	AP01	Appointment of Mr Maxime Ray as a director	(2 pages)
01 Feb 2013	TM01	Termination of appointment of Nigel Rowlinson as a director	(1 page)
01 Feb 2013	AP01	Appointment of Ms Marie-Laure Aflalo as a director	(2 pages)
20 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)