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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)
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 1,000,010
19 Aug 2016 AP01 Appointment of Mrs Priscilla Record as a director on 15 July 2016
19 Aug 2016 AP01 Appointment of Mrs Catherine Record as a director on 15 July 2016
19 Aug 2016 AP01 Appointment of Mr William Hooper as a director on 15 July 2016
15 Jan 2016 CH01 Director's details changed for Mrs Jodie Hooper on 5 January 2016
15 Jan 2016 CH01 Director's details changed for Miss Jodie Record on 22 September 2015
16 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000,007
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 1,000,007
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 1,000,007
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 1,000,007
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 1,000,007
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 1,000,007
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 1,000,007
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 1,000,007
17 Mar 2015 AP01 Appointment of Mr Gerard Record as a director on 1 March 2015
17 Mar 2015 AP01 Appointment of Miss Jodie Record as a director on 1 March 2015
17 Mar 2015 AP01 Appointment of Mr Dale Record as a director on 1 March 2015
10 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000,000
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,000,000
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,000,000
28 Nov 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
20 Nov 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
20 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
20 Nov 2014 AA01 Previous accounting period shortened from 30 November 2014 to 30 April 2014