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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)
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
27 Feb 2015 SH19 Statement of capital on 27 February 2015
  • GBP 26,251
26 Feb 2015 SH10 Particulars of variation of rights attached to shares
26 Feb 2015 SH08 Change of share class name or designation
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2015 MR01 Registration of charge 093157090002, created on 4 February 2015
20 Feb 2015 SH20 Statement by Directors
20 Feb 2015 CAP-SS Solvency Statement dated 04/02/15
20 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 1,522,558
04 Feb 2015 MR01 Registration of charge 093157090001, created on 4 February 2015
18 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-18
  • GBP 1