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THE RATTLE LTD

Company number 10731630

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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)
21 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 December 2018 GBP 1.391054	View PDF Statement of capital following an allotment of shares on 29 December 2018 GBP 1.391054 - link opens in a new window - 8 pages (8 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 December 2018 GBP 1.697859 ANNOTATION Replacement The SH01 was replaced on 14/06/2019 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 29 December 2018 GBP 1.697859 ANNOTATION Replacement The SH01 was replaced on 14/06/2019 as it was not properly delivered. - link opens in a new window - 11 pages (11 pages)
08 Feb 2019	AP01	Appointment of Mr Jonathan Eades as a director on 21 December 2018	View PDF Appointment of Mr Jonathan Eades as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 1.327955	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 1.327955 - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
14 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jul 2018	CS01	Confirmation statement made on 19 April 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 11/04/2019.	View PDF Confirmation statement made on 19 April 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 11/04/2019. - link opens in a new window - 20 pages (20 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 1.327954	View PDF Statement of capital following an allotment of shares on 8 December 2017 GBP 1.327954 - link opens in a new window - 8 pages (8 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 1.308368 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2019	View PDF Statement of capital following an allotment of shares on 8 December 2017 GBP 1.308368 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2019 - link opens in a new window - 8 pages (8 pages)
10 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2018	SH02	Sub-division of shares on 16 November 2017 ANNOTATION Clarification a second filed SH02 was registered on 11/04/2019	View PDF Sub-division of shares on 16 November 2017 ANNOTATION Clarification a second filed SH02 was registered on 11/04/2019 - link opens in a new window - 7 pages (7 pages)
09 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 16/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-20 GBP 1 - link opens in a new window - 13 pages (13 pages)

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