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RAINMAKING VENTURES HOLDING LTD

Company number 12935531

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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)
09 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2022	AD01	Registered office address changed from 180 the Strand Soho Works London WC2R 1EA England to 4th. Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 22 April 2022	View PDF Registered office address changed from 180 the Strand Soho Works London WC2R 1EA England to 4th. Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 22 April 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Morten Kristensen as a director on 17 December 2020	View PDF Appointment of Mr Morten Kristensen as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC01	Notification of Carsten Kolbek as a person with significant control on 17 December 2020	View PDF Notification of Carsten Kolbek as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC07	Cessation of Mats Anders Stigzelius as a person with significant control on 17 December 2020	View PDF Cessation of Mats Anders Stigzelius as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr Jordan Paul Schlipf as a director on 17 December 2020	View PDF Appointment of Mr Jordan Paul Schlipf as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 1,358.19	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 1,358.19 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AD01	Registered office address changed from 70 Wilson Street C/O Rainmaking London EC2A 2DB United Kingdom to 180 the Strand Soho Works London WC2R 1EA on 1 December 2020	View PDF Registered office address changed from 70 Wilson Street C/O Rainmaking London EC2A 2DB United Kingdom to 180 the Strand Soho Works London WC2R 1EA on 1 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-07 GBP 1	View PDF Incorporation Statement of capital on 2020-10-07 GBP 1 - link opens in a new window - 38 pages (38 pages)

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RAINMAKING VENTURES HOLDING LTD

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