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RHODES ASSET HOLDINGS LIMITED

Company number 13571401

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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 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	SH02	Sub-division of shares on 3 November 2021	View PDF Sub-division of shares on 3 November 2021 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	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 - 3 pages (3 pages)
18 Nov 2021	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)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	SH19	Statement of capital on 18 November 2021 GBP 1,800.50	View PDF Statement of capital on 18 November 2021 GBP 1,800.50 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2021	CAP-SS	Solvency Statement dated 04/11/21	View PDF Solvency Statement dated 04/11/21 - link opens in a new window - 1 page (1 page)
18 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	PSC04	Change of details for Mr John Howard Rhodes as a person with significant control on 1 November 2021	View PDF Change of details for Mr John Howard Rhodes as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC01	Notification of Jayne Rhodes as a person with significant control on 1 November 2021	View PDF Notification of Jayne Rhodes as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 3,601	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 3,601 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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RHODES ASSET HOLDINGS LIMITED

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