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RAILSENSE SOLUTIONS LTD

Company number 13795952

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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 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
09 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
16 Jan 2024 PSC05 Change of details for Succession Nominees Ltd as a person with significant control on 17 January 2023
07 Dec 2023 MR01 Registration of charge 137959520002, created on 20 November 2023
23 Nov 2023 MR01 Registration of charge 137959520001, created on 22 November 2023
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 11,122.357
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 11,100.35
15 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
10 May 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 10,968.308
28 Feb 2023 AA Unaudited abridged accounts made up to 31 October 2022
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 17 January 2023
  • GBP 10,660.21
01 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub divided 27/12/2022
01 Feb 2023 SH02 Sub-division of shares on 27 December 2022
01 Feb 2023 SH08 Change of share class name or designation
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 10,000
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 7,510
31 May 2022 AP01 Appointment of Mr Tristan Lloyd-Baker as a director on 27 May 2022
31 May 2022 AP01 Appointment of Mr Andrew Martin Chick as a director on 27 May 2022
12 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
12 May 2022 PSC02 Notification of Succession Nominees Ltd as a person with significant control on 4 May 2022
12 May 2022 PSC07 Cessation of I3 Group Solutions Ltd as a person with significant control on 4 May 2022
13 Dec 2021 AA01 Current accounting period shortened from 31 December 2022 to 31 October 2022
13 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-13
  • GBP 1,000