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RACHEL SIMMONS LIMITED

Company number 09942876

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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)
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Mar 2019 TM01 Termination of appointment of David Seymour as a director on 18 March 2019
17 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2018 PSC04 Change of details for Miss Rachel Louise Simmons as a person with significant control on 13 July 2018
14 Aug 2018 PSC07 Cessation of David Seymour as a person with significant control on 13 July 2018
21 Feb 2018 CS01 Confirmation statement made on 8 January 2018 with updates
15 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
29 Nov 2017 AP01 Appointment of Mr David Seymour as a director on 3 July 2017
10 Oct 2017 SH08 Change of share class name or designation
06 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2017 PSC01 Notification of David Seymour as a person with significant control on 3 July 2017
02 Oct 2017 PSC04 Change of details for Miss Rachel Louise Simmons as a person with significant control on 3 July 2017
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 100
15 Aug 2017 AA Micro company accounts made up to 31 December 2016
10 Jul 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
18 Jan 2017 CH01 Director's details changed for Miss Rachel Louise Simmons on 7 January 2017
08 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted