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RASSA TECHNOLOGIES LIMITED

Company number 13198452

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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 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2024 AA Micro company accounts made up to 28 February 2023
19 Mar 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
19 Mar 2024 AD01 Registered office address changed from Unit 401 Workspace Pillbox 115 Coventry Road London E2 6GG England to 86-90 Paul Street London EC2A 4NE on 19 March 2024
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
03 May 2023 DISS40 Compulsory strike-off action has been discontinued
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
29 Apr 2023 PSC07 Cessation of Kurt Ryan Henderson as a person with significant control on 17 April 2023
29 Apr 2023 TM01 Termination of appointment of Kurt Ryan Henderson as a director on 17 April 2023
23 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
08 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2022 CS01 Confirmation statement made on 11 February 2022 with updates
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 352.9361
10 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 342.3489
10 May 2021 SH02 Sub-division of shares on 1 April 2021
10 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 01/04/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021 MA Memorandum and Articles of Association
27 Apr 2021 AD01 Registered office address changed from 31 New Inn Yard London EC2A 3EY England to Unit 401 Workspace Pillbox 115 Coventry Road London E2 6GG on 27 April 2021
12 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-12
  • GBP 300