- Company Overview for RHINOFISH DIGITAL LTD (14306047)
- Filing history for RHINOFISH DIGITAL LTD (14306047)
- People for RHINOFISH DIGITAL LTD (14306047)
- More for RHINOFISH DIGITAL LTD (14306047)
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) |
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09 Sep 2024 | CS01 | Confirmation statement made on 9 September 2024 with updates | |
25 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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12 Jun 2024 | PSC05 | Change of details for Raffoom Digital Ltd as a person with significant control on 12 June 2024 | |
07 May 2024 | TM01 | Termination of appointment of Stephen George Downer as a director on 7 May 2024 | |
03 May 2024 | AA | Micro company accounts made up to 31 August 2023 | |
15 Jan 2024 | RESOLUTIONS |
Resolutions
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15 Jan 2024 | MA | Memorandum and Articles of Association | |
09 Oct 2023 | PSC04 | Change of details for Mr Patrick Southon as a person with significant control on 9 October 2023 | |
06 Sep 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 August 2023
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30 Aug 2023 | SH02 | Sub-division of shares on 15 August 2023 | |
25 Aug 2023 | CS01 | Confirmation statement made on 25 August 2023 with updates | |
22 Aug 2023 | AD01 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 3rd Floor Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 22 August 2023 | |
17 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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29 Mar 2023 | PSC04 | Change of details for Mr Patrick Southon as a person with significant control on 19 August 2022 | |
28 Mar 2023 | PSC04 | Change of details for Mr Patrick Southon as a person with significant control on 8 December 2022 | |
10 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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07 Feb 2023 | AP01 | Appointment of Mr Stephen George Downer as a director on 7 February 2023 | |
06 Feb 2023 | AP01 | Appointment of Mr Darren Brett Sims as a director on 6 February 2023 | |
24 Jan 2023 | CS01 | Confirmation statement made on 24 January 2023 with updates | |
14 Dec 2022 | PSC02 | Notification of Raffoom Digital Ltd as a person with significant control on 8 December 2022 | |
08 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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26 Sep 2022 | PSC04 | Change of details for Patrick Southon as a person with significant control on 19 August 2022 | |
26 Sep 2022 | CH01 | Director's details changed for Mr Patrick Southon on 19 August 2022 | |
08 Sep 2022 | CS01 | Confirmation statement made on 8 September 2022 with updates | |
19 Aug 2022 | NEWINC |
Incorporation
Statement of capital on 2022-08-19
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