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RNK UK INVESTMENTS LIMITED

Company number 12888245

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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)
30 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
23 Sep 2024 PSC07 Cessation of Nippon Koei Co Ltd as a person with significant control on 1 October 2023
23 Sep 2024 PSC02 Notification of Integrated Design & Engineering Holdings Co., Ltd. as a person with significant control on 1 October 2023
03 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
02 Oct 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
02 Oct 2023 CH01 Director's details changed for Mr Masato Suzuki on 30 June 2023
28 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
23 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
04 Aug 2022 AD01 Registered office address changed from C/O Low Carbon Limited Stirling Square 5 - 7 Charlton Gardens London SW1Y 5AD England to C/O Low Carbon Limited Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 4 August 2022
20 Jul 2022 CH01 Director's details changed for Mr Wesley Stam on 7 July 2022
07 Jul 2022 AD01 Registered office address changed from Ground Floor 16 Stratford Place London W1C 1BF England to C/O Low Carbon Limited Stirling Square 5 - 7 Charlton Gardens London SW1Y 5AD on 7 July 2022
29 Jun 2022 AA Group of companies' accounts made up to 30 June 2021
16 Dec 2021 MR01 Registration of charge 128882450001, created on 15 December 2021
09 Nov 2021 CS01 Confirmation statement made on 17 September 2021 with updates
09 Nov 2021 AP01 Appointment of Mr Wesley Stam as a director on 5 November 2021
09 Nov 2021 TM01 Termination of appointment of Franck Bernard as a director on 5 November 2021
07 Dec 2020 MA Memorandum and Articles of Association
07 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 16/10/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2020 AD01 Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Ground Floor 16 Stratford Place London W1C 1BF on 23 November 2020
29 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2020 AP01 Appointment of Mr Roger Georges Ammoun as a director on 16 October 2020
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 4,250,000
21 Oct 2020 AA01 Current accounting period shortened from 30 September 2021 to 30 June 2021
21 Oct 2020 AD01 Registered office address changed from 41 Lothbury C/O Baker Botts (Uk) Llp London EC2R 7HF United Kingdom to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 October 2020
18 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-18
  • GBP 1