RATIONALE INVESTMENTS LIMITED

Company number 09755241

Date	Type	Description	View / Download
17 Mar 2019	AP03	Appointment of Mr Martin Kelly as a secretary on 6 March 2019	(2 pages)
17 Mar 2019	PSC01	Notification of Martin Kelly as a person with significant control on 6 March 2019	(2 pages)
17 Mar 2019	TM02	Termination of appointment of Richard Baptiste as a secretary on 6 March 2019	(1 page)
13 Mar 2019	AD01	Registered office address changed from Flat 2 3 Sandrock Road Tunbridge Wells TN2 3PX England to Flat 2 Fernbank House 3 Sandrock Road Tunbridge Wells TN2 3PX on 13 March 2019	(1 page)
13 Mar 2019	AD01	Registered office address changed from C/O Baptiste & Co 23 Austin Friars London EC2N 2QP England to Flat 2 3 Sandrock Road Tunbridge Wells TN2 3PX on 13 March 2019	(1 page)
08 Jan 2019	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
04 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2018	AP01	Appointment of Mr Martin Xavier Kelly as a director on 15 August 2018	(2 pages)
15 Aug 2018	TM01	Termination of appointment of Thomas James Powell as a director on 15 August 2018	(1 page)
15 Aug 2018	PSC07	Cessation of Thomas Powell as a person with significant control on 15 August 2018	(1 page)
17 Apr 2018	AP03	Appointment of Mr Richard Baptiste as a secretary on 14 April 2018	(2 pages)
17 Apr 2018	AD01	Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY United Kingdom to C/O Baptiste & Co 23 Austin Friars London EC2N 2QP on 17 April 2018	(1 page)
22 Feb 2018	TM02	Termination of appointment of Jonathan Golding as a secretary on 22 February 2018	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 2	(3 pages)
23 Oct 2017	AP01	Appointment of Mr Anthony Marks as a director on 20 October 2017	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
03 Aug 2017	PSC01	Notification of Thomas Powell as a person with significant control on 1 August 2017	(2 pages)
03 Aug 2017	PSC07	Cessation of Martin Kelly as a person with significant control on 1 August 2017	(1 page)
04 May 2017	TM01	Termination of appointment of Martin Kelly as a director on 1 May 2017	(1 page)
04 May 2017	TM01	Termination of appointment of Jonathan Golding as a director on 1 May 2017	(1 page)
04 May 2017	AP03	Appointment of Mr Jonathan Golding as a secretary on 1 May 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr Thomas James Powell as a director on 1 May 2017	(2 pages)

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