RARE EARTH (HOLDINGS) LIMITED

Company number 10571820

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2020	DS01	Application to strike the company off the register	(1 page)
09 Jan 2020	AD01	Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE United Kingdom to The Grainger Suite Dobson House the Regent Centre Gosforth Newcastle NE3 3PF on 9 January 2020	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
22 Feb 2019	AA	Micro company accounts made up to 31 January 2019	(5 pages) Download iXBRL
11 Feb 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 January 2019	(1 page)
19 Oct 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
14 Sep 2018	TM01	Termination of appointment of T1C Nominees Ltd as a director on 2 April 2018	(1 page)
30 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(4 pages)
17 Aug 2018	PSC01	Notification of Alan Selby as a person with significant control on 3 April 2018	(2 pages)
17 Aug 2018	PSC01	Notification of David Redhead as a person with significant control on 2 April 2018	(2 pages)
17 Aug 2018	PSC07	Cessation of Ian Michael Mcelroy as a person with significant control on 2 April 2018	(1 page)
17 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 2	(3 pages)
17 Aug 2018	TM01	Termination of appointment of Ian Michael Mcelroy as a director on 2 April 2018	(1 page)
01 Aug 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
10 May 2018	AP01	Appointment of Mr Alan Selby as a director on 1 April 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr David Redhead as a director on 1 April 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr Ian Michael Mcelroy as a director on 19 January 2017	(2 pages)
15 Mar 2018	CERTNM	Company name changed espressario LIMITED\certificate issued on 15/03/18 CONNOT ‐ Change of name notice	(3 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-12	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
14 Jul 2017	TM01	Termination of appointment of Ian Michael Mcelroy as a director on 25 May 2017	(1 page)
14 Jul 2017	AP02	Appointment of T1C Nominees Ltd as a director on 24 May 2017	(2 pages)