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RHINOX GROUP HOLDINGS LTD

Company number 13644263

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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)
17 Dec 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 16 pages (16 pages)
27 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 November 2021 GBP 1,000,025	View PDF Statement of capital following an allotment of shares on 20 November 2021 GBP 1,000,025 - link opens in a new window - 31 pages (31 pages)
03 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 16 pages (16 pages)
20 Dec 2022	PSC01	Notification of James Record as a person with significant control on 27 September 2021	View PDF Notification of James Record as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC07	Cessation of James Robert Graham Record as a person with significant control on 19 November 2021	View PDF Cessation of James Robert Graham Record as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 1,000,010	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 1,000,010 - link opens in a new window - 16 pages (16 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company increased 19/11/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company increased 19/11/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company be increased 20/11/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company be increased 20/11/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC01	Notification of Rachel Record as a person with significant control on 22 November 2021	View PDF Notification of Rachel Record as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 18 pages (18 pages)
27 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 1 - link opens in a new window - 28 pages (28 pages)

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