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RAINIER REAL ESTATE LIMITED

Company number 14697674

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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)
06 Dec 2024 MR05 Part of the property or undertaking has been released from charge 146976740001
06 Dec 2024 MR01 Registration of charge 146976740003, created on 4 December 2024
03 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
09 Oct 2024 PSC07 Cessation of Eric Wiliam Grove as a person with significant control on 4 October 2024
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
08 Oct 2024 PSC01 Notification of Hana Georgina Grove as a person with significant control on 4 October 2024
04 Apr 2024 CS01 Confirmation statement made on 29 February 2024 with updates
14 Feb 2024 MR05 Part of the property or undertaking has been released from charge 146976740001
14 Feb 2024 MR01 Registration of charge 146976740002, created on 8 February 2024
26 Apr 2023 AP01 Appointment of Mr Ken Lever as a director on 14 April 2023
26 Apr 2023 AP01 Appointment of Mrs Hana Georgina Grove as a director on 14 April 2023
26 Apr 2023 AP01 Appointment of Mr Eric William Grove as a director on 14 April 2023
17 Apr 2023 MR01 Registration of charge 146976740001, created on 6 April 2023
11 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger agreement 30/03/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2023 CERTNM Company name changed rainier projects LIMITED\certificate issued on 06/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-31
06 Apr 2023 AP01 Appointment of Mr Joshua Hames Sinnett as a director on 31 March 2023
06 Apr 2023 AP01 Appointment of Mr Richard Ronald Mees as a director on 31 March 2023
30 Mar 2023 PSC01 Notification of Hana Georgina Grove as a person with significant control on 30 March 2023
30 Mar 2023 PSC01 Notification of Eric Wiliam Grove as a person with significant control on 30 March 2023
30 Mar 2023 PSC07 Cessation of Joanna Claire Kirk as a person with significant control on 30 March 2023
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 10,000
01 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-01
  • GBP 1