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RHINO PROTECT HOLDINGS LTD

Company number 11315295

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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)
11 Nov 2024 AA Micro company accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
17 Feb 2023 AP01 Appointment of Mr Joel Aldridge-Clyne as a director on 31 January 2023
08 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2023 MA Memorandum and Articles of Association
08 Feb 2023 SH08 Change of share class name or designation
03 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 23 April 2021
01 Feb 2023 MA Memorandum and Articles of Association
16 Dec 2022 AA Micro company accounts made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Apr 2021 CS01 16/04/21 Statement of Capital gbp 1000.0
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/02/2023.
05 Mar 2021 CH01 Director's details changed for Mr Troy Stevens on 4 March 2021
15 Dec 2020 AA Micro company accounts made up to 31 December 2019
16 Jun 2020 SH02 Sub-division of shares on 5 June 2020
16 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 05/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2020 SH08 Change of share class name or designation
08 Jun 2020 AP01 Appointment of Mr Michael Steven Butchart as a director on 5 June 2020
08 Jun 2020 AP01 Appointment of Mr Troy Stevens as a director on 5 June 2020
08 Jun 2020 AP01 Appointment of Mr Steven Eric Wade as a director on 5 June 2020
05 Jun 2020 AP01 Appointment of Mr Mark Alan Walker as a director on 5 June 2020
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
09 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-09