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RHEON LABS LTD

Company number 10828503

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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)
10 Feb 2025 SH01 Statement of capital following an allotment of shares on 7 February 2025
  • GBP 376.3866
03 Feb 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 January 2025
  • GBP 367.131
17 Dec 2024 SH01 Statement of capital following an allotment of shares on 16 December 2024
  • GBP 327.3677
05 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
07 May 2024 AP01 Appointment of Tracy Debra Barwin as a director on 1 May 2024
07 May 2024 AP01 Appointment of Julie Austin as a director on 1 May 2024
02 May 2024 AA Group of companies' accounts made up to 31 December 2023
22 Feb 2024 TM01 Termination of appointment of Peter Cawley as a director on 14 February 2024
12 Oct 2023 AP01 Appointment of Dr Andrew Joseph Hosty as a director on 1 October 2023
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 327.2677
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 322.4344
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 289.2407
05 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with updates
05 Jul 2023 TM01 Termination of appointment of John Harris Robinson as a director on 15 June 2023
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 275.2354
31 May 2023 AA Group of companies' accounts made up to 31 December 2022
05 May 2023 AP03 Appointment of Mr Timothy Mayes as a secretary on 3 May 2023
05 May 2023 TM02 Termination of appointment of Donal Martin Fullerton as a secretary on 3 May 2023
05 May 2023 TM01 Termination of appointment of Donal Martin Fullerton as a director on 3 May 2023
19 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 269.9951
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 262.5521
22 Nov 2022 AUD Auditor's resignation