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RIMBAL LTD

Company number 08788092

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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)
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
07 Dec 2017 PSC07 Cessation of Angus Ian Robert Macnee as a person with significant control on 6 November 2017
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 4,081.333
11 May 2017 AD01 Registered office address changed from , 18 Tideway Yard, 125 Mortlake High Street, Mortlake, London, SW14 8SN to Unit 8 8 Shepherd Market London W1J 7JY on 11 May 2017
11 May 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 3,897.5
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
03 Feb 2017 AP03 Appointment of Mr Christopher Macnee as a secretary on 27 January 2017
10 Jan 2017 CS01 Confirmation statement made on 25 November 2016 with updates
02 Nov 2016 AA Micro company accounts made up to 30 June 2015
10 Aug 2016 AA01 Current accounting period shortened from 30 November 2015 to 30 June 2015
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 3,725
14 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3,530
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 September 2015
  • GBP 3,530
25 Aug 2015 AA Micro company accounts made up to 30 November 2014
13 May 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 3,500
10 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3,000
21 Feb 2014 AP01 Appointment of Mr John Trevett Paterson as a director
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 3,000
25 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted