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RATED BUILDINGS LIMITED

Company number 12851561

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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)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 1.147428	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 1.147428 - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2021 GBP 1.141714	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2021 GBP 1.141714 - link opens in a new window - 7 pages (7 pages)
06 Jul 2021	AP01	Appointment of Mr Antony George Milligan as a director on 25 June 2021	View PDF Appointment of Mr Antony George Milligan as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	AP01	Appointment of Mr Stephen Hildred Read as a director on 29 January 2021	View PDF Appointment of Mr Stephen Hildred Read as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	AP01	Appointment of Mr Stephen Thomas Pippard as a director on 29 January 2021	View PDF Appointment of Mr Stephen Thomas Pippard as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	AP03	Appointment of Ms Melanie Ruth Barker as a secretary on 29 January 2021	View PDF Appointment of Ms Melanie Ruth Barker as a secretary on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 January 2021 GBP 1.141714 ANNOTATION Clarification a second filed SH01 was registered on 19/07/2021.	View PDF Statement of capital following an allotment of shares on 10 January 2021 GBP 1.141714 ANNOTATION Clarification a second filed SH01 was registered on 19/07/2021. - link opens in a new window - 7 pages (7 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 1.100001	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 1.100001 - link opens in a new window - 6 pages (6 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 1.137143	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 1.137143 - link opens in a new window - 6 pages (6 pages)
14 Dec 2020	SH02	Sub-division of shares on 13 November 2020	View PDF Sub-division of shares on 13 November 2020 - link opens in a new window - 6 pages (6 pages)
07 Dec 2020	AP01	Appointment of Mr Roger John Bishton as a director on 7 December 2020	View PDF Appointment of Mr Roger John Bishton as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 13/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided 13/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-14 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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