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RAINIER DEVELOPMENTS (TENBY STREET) LIMITED

Company number 09315709

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Nov 2023 MA Memorandum and Articles of Association
20 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
05 Jul 2023 MA Memorandum and Articles of Association
05 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2023 SH10 Particulars of variation of rights attached to shares
30 Jun 2023 SH08 Change of share class name or designation
21 Jun 2023 PSC05 Change of details for Rainier Projects Limited as a person with significant control on 12 June 2023
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 26,252
30 Mar 2023 PSC02 Notification of Rainier Projects Limited as a person with significant control on 30 March 2023
30 Mar 2023 PSC07 Cessation of Rainier Developments Limited as a person with significant control on 30 March 2023
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
05 Sep 2022 CH01 Director's details changed for Mr Richard Ronald Mees on 5 September 2022
08 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
09 Jun 2022 CH01 Director's details changed for Mr Joshua Hames Sinnett on 9 June 2022
18 Feb 2022 MR01 Registration of charge 093157090005, created on 15 February 2022
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
08 Sep 2021 CH01 Director's details changed for Mr Joshua Hames Sinnett on 1 September 2021
08 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Mar 2021 AP01 Appointment of Mr Joshua Sinnett as a director on 9 March 2021
05 Mar 2021 MR01 Registration of charge 093157090004, created on 2 March 2021
04 Mar 2021 MR01 Registration of charge 093157090003, created on 2 March 2021
03 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-23
25 Feb 2021 AA01 Current accounting period extended from 31 March 2021 to 31 March 2022