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RAINBIRD TECHNOLOGIES LTD

Company number 08599568

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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)
09 Sep 2022 MA Memorandum and Articles of Association
09 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14/06/023.
20 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
22 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
14 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
13 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/06/2023.
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 394.439
15 Jan 2020 CH01 Director's details changed for Mr James Andrew Duez on 13 January 2020
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 346.82
09 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
06 Aug 2019 CS01 Confirmation statement made on 5 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/06/2023.
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 334.452
30 May 2019 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 323.618
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 322.393
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 320.975
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 295.975
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 293.475
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 288.261
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 284.452
21 Nov 2018 AP01 Appointment of Mr Wayne Winston Churchill as a director on 9 October 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 July 2018
25 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
24 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 281.952
08 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association