Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Apr 2024 |
CH01 |
Director's details changed for Miriam Cha on 12 March 2024
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27 Mar 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
AP01 |
Appointment of Miriam Cha as a director on 12 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Valerie Odegard as a director on 12 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Jill Anne Carroll as a director on 12 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Charles Baum as a director on 12 March 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Runway East Shoreditch 52 Tabernacle Street London EC2A 4NJ United Kingdom to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 1 February 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Feb 2023 |
AD01 |
Registered office address changed from Clifton House 46 Clifton Terrace Finsbury Park Greater London N4 3JP United Kingdom to Runway East Shoreditch 52 Tabernacle Street London EC2A 4NJ on 1 February 2023
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11 Nov 2022 |
CERTNM |
Company name changed rahko LIMITED\certificate issued on 11/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-10
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18 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 October 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Create new class of share 06/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Oct 2021 |
MA |
Memorandum and Articles of Association
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18 Oct 2021 |
AP01 |
Appointment of Mr Carl Lee Gordon as a director on 6 October 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24/11/21
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