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RHODES FINANCIAL PLC

Company number 13731621

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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)
26 Mar 2024	TM01	Termination of appointment of Paul Martin Barnes as a director on 22 March 2024	View PDF Termination of appointment of Paul Martin Barnes as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 May 2022	AP01	Appointment of Mr Nicolas David Owen Beard as a director on 1 May 2022	View PDF Appointment of Mr Nicolas David Owen Beard as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
23 Dec 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
23 Dec 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 32 pages (32 pages)
23 Dec 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
23 Dec 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
23 Dec 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
23 Dec 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
23 Dec 2021	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	AP01	Appointment of Mr Paul Martin Barnes as a director on 20 December 2021	View PDF Appointment of Mr Paul Martin Barnes as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AD01	Registered office address changed from Yew Trees Crowell Hill Chinnor OX39 4BT England to 25 Lexington Street London W1 9AH on 13 December 2021	View PDF Registered office address changed from Yew Trees Crowell Hill Chinnor OX39 4BT England to 25 Lexington Street London W1 9AH on 13 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-09 GBP 1	View PDF Incorporation Statement of capital on 2021-11-09 GBP 1 - link opens in a new window - 27 pages (27 pages)

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