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RAPUNZEL NEWCO LIMITED

Company number 13184987

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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)
28 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
11 Mar 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
17 May 2023 DISS40 Compulsory strike-off action has been discontinued
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
12 May 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
27 Feb 2023 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW England to 80 Cheapside London EC2V 6EE on 27 February 2023
17 Feb 2023 AA Micro company accounts made up to 28 February 2022
20 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2021
  • GBP 39,659,272.43
10 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with updates
04 Oct 2021 AD01 Registered office address changed from 30 Haymarket London SW1Y 4EX England to 5 New Street Square London EC4A 3TW on 4 October 2021
06 Aug 2021 TM01 Termination of appointment of Clive James Austin as a director on 24 July 2021
06 Aug 2021 AP01 Appointment of Mr Trevor Michael Hope as a director on 24 July 2021
09 Jul 2021 TM01 Termination of appointment of Robert Anthony Brittain as a director on 1 July 2021
09 Jul 2021 AP01 Appointment of Mr Timothy Paul Howorth Jones as a director on 1 July 2021
10 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2021 PSC02 Notification of Mobeus Income & Growth Vct Plc as a person with significant control on 1 March 2021
02 Mar 2021 PSC02 Notification of The Income & Growth Vct Plc as a person with significant control on 1 March 2021
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 39,659,272.42
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2022.
02 Mar 2021 PSC07 Cessation of Robert Anthony Brittain as a person with significant control on 1 March 2021
02 Mar 2021 PSC07 Cessation of Clive James Austin as a person with significant control on 1 March 2021
08 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-08
  • GBP .02