RIMSTOCK HOLDINGS LIMITED

Company number 10159199

Date	Type	Description	View / Download
18 Dec 2019	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	(1 page)
18 Dec 2019	TM02	Termination of appointment of Georgina Clark as a secretary on 18 December 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Craig M. Kahler as a director on 1 November 2019	(1 page)
21 Nov 2019	AP01	Appointment of Mr Andrew David Trickett as a director on 1 November 2019	(2 pages)
13 Aug 2019	MR04	Satisfaction of charge 101591990001 in full	(1 page)
11 Jul 2019	MR01	Registration of charge 101591990002, created on 9 July 2019	(43 pages)
16 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
21 Mar 2019	AA	Group of companies' accounts made up to 31 March 2018	(48 pages)
20 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
16 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(5 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 14,158,154.77	(4 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(40 pages)
14 Jun 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)
12 Jun 2017	AD01	Registered office address changed from Safanad 2nd Floor Berkeley Square House, Berkeley Square London England W1J 6BD England to Rimstock Limited Church Lane West Bromwich West Midlands B71 1BY on 12 June 2017	(1 page)
07 Jun 2017	CH03	Secretary's details changed for Miss Georgina Clark on 30 March 2017	(1 page)
26 May 2017	SH02	Sub-division of shares on 30 March 2017	(4 pages)
29 Apr 2017	SH08	Change of share class name or designation	(2 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
30 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
01 Nov 2016	AP03	Appointment of Miss Georgina Clark as a secretary on 3 June 2016	(2 pages)
08 Jul 2016	AP01	Appointment of Mr David Gareth Roberts as a director on 13 June 2016	(2 pages)
22 Jun 2016	CERTNM	Company name changed waggon holdings LIMITED\certificate issued on 22/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03	(3 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 10,958,154.77	(4 pages)
17 Jun 2016	SH08	Change of share class name or designation	(2 pages)
17 Jun 2016	AP01	Appointment of Glenn Alan Mercer as a director on 3 June 2016	(3 pages)