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RHODIUM CAPITAL INVESTMENTS LTD

Company number 08829571

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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)
15 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
08 Nov 2016 AD01 Registered office address changed from C/O Golder Baqa PO Box EC1R 3DB Ground Floor, 1 Bakers Row Ground Floor, 1 Bakers Row London EC1R 3DB England to C/O C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 8 November 2016
03 Nov 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
03 Nov 2016 AD01 Registered office address changed from C/O Golder Baqa Ground Floor , 1 Baker's Row London EC1R 3DB England to C/O Golder Baqa PO Box EC1R 3DB Ground Floor, 1 Bakers Row Ground Floor, 1 Bakers Row London EC1R 3DB on 3 November 2016
03 Nov 2016 AD01 Registered office address changed from 672 Green Lane Ilford Essex IG3 9RX to C/O Golder Baqa PO Box EC1R 3DB Ground Floor, 1 Bakers Row Ground Floor, 1 Bakers Row London EC1R 3DB on 3 November 2016
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Apr 2016 MR01 Registration of charge 088295710002, created on 31 March 2016
09 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
07 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 100
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 60
22 Oct 2015 SH08 Change of share class name or designation
22 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
06 Jan 2015 CH01 Director's details changed for Mr Burhan Choudhury on 1 January 2015
06 Jan 2015 CH03 Secretary's details changed for Mrs Rufia Choudhury on 1 January 2015
06 Jan 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 672 Green Lane Ilford Essex IG3 9RX on 6 January 2015
30 May 2014 MR01 Registration of charge 088295710001
02 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted