RAINBOW HOLDCO LIMITED

Company number 11733016

Date	Type	Description	View / Download
10 May 2021	AP03	Appointment of Ms Sarah Waudby as a secretary on 30 April 2021	(2 pages)
10 May 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
10 May 2021	AD01	Registered office address changed from 3rd Floor, 5 Hanover Square London W1S 1HE England to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill RH1 5DY on 10 May 2021	(1 page)
10 May 2021	AP01	Appointment of Mr Neil James Ritchie as a director on 30 April 2021	(2 pages)
10 May 2021	TM01	Termination of appointment of John Fraser Grant Willox as a director on 30 April 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Karthi Jayaraman Mowdhgalya as a director on 30 April 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Kevin John Lyon as a director on 30 April 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Benjamin Henry Harrild as a director on 30 April 2021	(1 page)
26 Mar 2021	MA	Memorandum and Articles of Association	(48 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
19 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with updates	(9 pages)
13 Jan 2021	SH06	Cancellation of shares. Statement of capital on 2 December 2020 GBP 6,884.869633	(13 pages)
13 Jan 2021	SH03	Purchase of own shares.	(3 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 6,884.869633	(15 pages)
12 Jan 2021	SH08	Change of share class name or designation	(2 pages)
12 Jan 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	(48 pages)
09 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(38 pages)
14 Sep 2020	AD01	Registered office address changed from 77 Grosvenor Street London W1K 3JR United Kingdom to 3rd Floor, 5 Hanover Square London W1S 1HE on 14 September 2020	(1 page)
14 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2020	CS01	Confirmation statement made on 17 December 2019 with updates	(12 pages)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 10.30019	(14 pages)