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RATHO CONSULTING LTD

Company number 11169232

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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)
13 Sep 2024 AA Micro company accounts made up to 31 March 2024
05 Sep 2024 MA Memorandum and Articles of Association
05 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2024 SH08 Change of share class name or designation
03 Sep 2024 SH10 Particulars of variation of rights attached to shares
28 Mar 2024 SH08 Change of share class name or designation
22 Mar 2024 CH01 Director's details changed for Mrs Philippa Mary Ashmore on 21 March 2024
22 Mar 2024 CH01 Director's details changed for Mr Nicholas David Ashmore on 21 March 2024
22 Mar 2024 PSC04 Change of details for Mr Nicholas David Ashmore as a person with significant control on 21 March 2024
22 Mar 2024 PSC04 Change of details for Mrs Philippa Mary Ashmore as a person with significant control on 21 March 2024
22 Mar 2024 CH01 Director's details changed for Mr Harry George Ashmore on 21 March 2024
22 Mar 2024 CH01 Director's details changed for Ms Kitty Rose Ashmore on 21 March 2024
22 Mar 2024 CH01 Director's details changed for Miss Poppy Elizabeth Ashmore on 21 March 2024
22 Mar 2024 AD01 Registered office address changed from 14 London Street Andover Hampshire SP10 2PA United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on 22 March 2024
29 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
26 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
01 Sep 2022 AA Micro company accounts made up to 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
08 Nov 2021 AA Micro company accounts made up to 31 March 2021
01 Nov 2021 AP01 Appointment of Ms Kitty Rose Ashmore as a director on 1 November 2021
19 Oct 2021 PSC04 Change of details for Mr Nicholas David Ashmore as a person with significant control on 28 February 2019
03 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
03 Feb 2021 CH01 Director's details changed for Miss Poppy Elizabeth Ashmore on 3 February 2021
03 Feb 2021 CH01 Director's details changed for Mr Harry George Ashmore on 3 February 2021