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RHINOX GROUP LTD

Company number 08766134

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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)
17 Dec 2024 AA Full accounts made up to 31 December 2023
18 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
11 Jul 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with updates
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 PSC02 Notification of Rhinox Group Holdings Ltd as a person with significant control on 22 November 2021
12 May 2022 TM01 Termination of appointment of Priscilla Record as a director on 22 November 2021
12 May 2022 TM01 Termination of appointment of Catherine Record as a director on 22 November 2021
12 May 2022 TM01 Termination of appointment of Jodie Hooper as a director on 22 November 2021
18 Feb 2022 PSC01 Notification of James Record as a person with significant control on 19 November 2021
18 Feb 2022 PSC07 Cessation of James Robert Graham Record as a person with significant control on 19 November 2021
18 Feb 2022 PSC07 Cessation of Marianne Jane Record as a person with significant control on 19 November 2021
13 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2022 SH10 Particulars of variation of rights attached to shares
12 Jan 2022 SH08 Change of share class name or designation
12 Jan 2022 SH08 Change of share class name or designation
12 Jan 2022 SH08 Change of share class name or designation
11 Jan 2022 PSC01 Notification of William Hooper as a person with significant control on 22 November 2021
11 Jan 2022 PSC01 Notification of Gerard Record as a person with significant control on 22 November 2021
11 Jan 2022 PSC01 Notification of Dale Record as a person with significant control on 22 November 2021
11 Jan 2022 PSC07 Cessation of Rachel Ann Record as a person with significant control on 22 November 2021