RETHINK MANAGEMENT GROUP LIMITED

Company number 11398491

Date	Type	Description	View / Download
12 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
06 Mar 2020	SH03	Purchase of own shares.	(3 pages)
16 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(3 pages) Download iXBRL
17 Jun 2019	CH01	Director's details changed for Jonathan Roger Fredrick Elmsmore-Wickens on 17 June 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(5 pages)
16 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2018 GBP 12,499.00	(7 pages)
24 Aug 2018	PSC07	Cessation of Jon Elsmore-Wickens as a person with significant control on 3 July 2018	(3 pages)
07 Aug 2018	AP01	Appointment of Edina Mullin as a director on 3 July 2018	(2 pages)
25 Jul 2018	PSC01	Notification of Jon Elsmore-Wickens as a person with significant control on 29 June 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Peter Bernard Mullin as a director on 3 July 2018	(2 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Jul 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	(3 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 12,500 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2018.	(5 pages)
19 Jul 2018	SH08	Change of share class name or designation	(2 pages)
19 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jul 2018	PSC01	Notification of Peter Mullin as a person with significant control on 3 July 2018	(4 pages)
19 Jul 2018	PSC02	Notification of Gpe Capital Partners Llp as a person with significant control on 3 July 2018	(4 pages)
19 Jul 2018	PSC07	Cessation of Erin Elizabeth Elsmore-Wickens as a person with significant control on 3 July 2018	(3 pages)
19 Jul 2018	PSC07	Cessation of Simon Richard Hooper as a person with significant control on 3 July 2018	(3 pages)
19 Jul 2018	PSC07	Cessation of Michael Stevenson-Smith as a person with significant control on 3 July 2018	(3 pages)
19 Jul 2018	PSC07	Cessation of Neil Timothy Marriott as a person with significant control on 3 July 2018	(3 pages)
12 Jul 2018	AP01	Appointment of Jonathan Roger Fredrick Elmsmore-Wickens as a director on 29 June 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mr Neil Timothy Marriott as a director on 29 June 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Simon Richard Hooper as a director on 29 June 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Michael Stevenson-Smith as a director on 29 June 2018	(2 pages)

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