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Company number 09936276

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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)
01 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
09 May 2019 TM01 Termination of appointment of Emilia Keladitis as a director on 19 February 2019
14 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
03 May 2018 AP01 Appointment of Mr Robert Scott Anderson as a director on 24 April 2018
11 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
07 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-01
07 Nov 2016 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
07 Nov 2016 NM06 Change of name with request to seek comments from relevant body
07 Nov 2016 CONNOT Change of name notice
10 Aug 2016 AD01 Registered office address changed from 2/4 Ash Lane Rustington West Sussex BN16 3BZ England to 62 Blandford Street London W1U 7JD on 10 August 2016
15 Jul 2016 AP01 Appointment of Ms Emilia Keladitis as a director on 13 July 2016
15 Jul 2016 AP01 Appointment of Miss Cecillia Makonyola as a director on 13 July 2016
15 Jul 2016 AP01 Appointment of Mr Will Le Fleming as a director on 13 July 2016
04 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted