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RASHMIKA SPV 1 LIMITED

Company number 08637336

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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)
12 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 0.21	View PDF Statement of capital following an allotment of shares on 20 August 2014 GBP 0.21 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 20/08/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 20/08/2014 - link opens in a new window - 23 pages (23 pages)
26 Sep 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 August 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2014	MR01	Registration of charge 086373360001, created on 19 September 2014	View PDF Registration of charge 086373360001, created on 19 September 2014 - link opens in a new window - 41 pages (41 pages)
24 Sep 2014	MR01	Registration of charge 086373360002, created on 19 September 2014	View PDF Registration of charge 086373360002, created on 19 September 2014 - link opens in a new window - 9 pages (9 pages)
13 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP .01	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP .01 - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AP01	Appointment of Mr Sam William Reynolds as a director	View PDF Appointment of Mr Sam William Reynolds as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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