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RATEGAIN TECHNOLOGIES LIMITED

Company number 09343667

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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)
30 Jul 2021 AP01 Appointment of Aditi Gupta as a director on 26 July 2021
12 May 2021 TM01 Termination of appointment of Bryan Colin Finney as a director on 31 March 2021
15 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
05 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2019 MR01 Registration of charge 093436670002, created on 11 June 2019
14 Jun 2019 MR01 Registration of charge 093436670001, created on 11 June 2019
21 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
12 Nov 2018 TM01 Termination of appointment of Anand Medepalli as a director on 19 October 2018
12 Nov 2018 AP01 Appointment of Bryan Colin Finney as a director on 19 October 2018
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 130
18 Sep 2018 AA Accounts for a small company made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
19 Jun 2017 AP01 Appointment of Dr Anand Medepalli as a director on 13 June 2017
11 May 2017 AP01 Appointment of Naveen Wadhera as a director on 20 December 2016
17 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
28 Dec 2016 AA Full accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
29 Jan 2016 AA Full accounts made up to 31 March 2015
10 Jun 2015 AD01 Registered office address changed from 5th Floor 133 Houndsditch London EC3A 7BX United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 10 June 2015
05 Feb 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 March 2015
05 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-05
  • GBP 100