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RAILSBANK TECHNOLOGY LIMITED

Company number 10076912

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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)
25 Oct 2022 SH10 Particulars of variation of rights attached to shares
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 25,607.3168
21 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 24,615.4326
18 Oct 2022 AP01 Appointment of Mr Richard Neil Haythornthwaite as a director on 16 October 2022
17 Oct 2022 AP01 Appointment of Mr Jame Donath as a director on 17 October 2022
17 Oct 2022 AP01 Appointment of Mr Stephen Charles Harris as a director on 5 October 2022
17 Oct 2022 TM01 Termination of appointment of Emily Clark White as a director on 7 October 2022
03 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with updates
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 24,514.8145
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 24,398.9979
07 Sep 2022 MR01 Registration of charge 100769120002, created on 31 August 2022
03 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 July 2022
  • GBP 24,287.7832
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 24,388.638
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 24,375.8047
  • ANNOTATION Clarification a second fil SH01 was registered on 03.08.2022.
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 24,281.1632
27 May 2022 PSC07 Cessation of Clive Mitchell as a person with significant control on 25 April 2022
21 Apr 2022 AA Group of companies' accounts made up to 31 December 2020
12 Apr 2022 MR01 Registration of charge 100769120001, created on 5 April 2022
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 24,270.7266
27 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 24,267.8245
27 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 24,178.1909
27 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 24,127.57
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 24,127.04