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RAINBOW SERVICES (UK) LIMITED

Company number SC354644

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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)
20 Dec 2021 MR04 Satisfaction of charge SC3546440003 in full
01 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 200,563
15 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 6 February 2020
16 Jun 2021 AP01 Appointment of Ms Sharon Mary Roberts as a director on 1 June 2021
07 Jun 2021 AA Accounts for a small company made up to 31 August 2020
16 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
14 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/09/2021
18 Oct 2019 MR01 Registration of charge SC3546440003, created on 17 October 2019
26 Jul 2019 MR01 Registration of charge SC3546440002, created on 12 July 2019
24 Jul 2019 MR01 Registration of charge SC3546440001, created on 12 July 2019
14 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2019 AA01 Current accounting period extended from 31 March 2020 to 31 August 2020
24 May 2019 PSC02 Notification of Grosvenor Health and Social Care Limited as a person with significant control on 24 May 2019
24 May 2019 PSC07 Cessation of James Alexander Scott Abbott as a person with significant control on 24 May 2019
24 May 2019 PSC07 Cessation of Alice Elizabeth Abbott as a person with significant control on 24 May 2019
24 May 2019 CH03 Secretary's details changed for Mr Lee Peach on 24 May 2019
24 May 2019 CH01 Director's details changed for Mr Darren Stapelberg on 24 May 2019
24 May 2019 AP03 Appointment of Mr Lee Peach as a secretary on 24 May 2019
24 May 2019 TM02 Termination of appointment of Alice Elizabeth Abbott as a secretary on 24 May 2019
24 May 2019 TM01 Termination of appointment of Sara Abbott as a director on 24 May 2019
24 May 2019 TM01 Termination of appointment of Alice Elizabeth Abbott as a director on 24 May 2019
24 May 2019 TM01 Termination of appointment of James Alexander Scott Abbott as a director on 24 May 2019
24 May 2019 AP01 Appointment of Mr Darren Stapelberg as a director on 24 May 2019
24 May 2019 AP01 Appointment of Mr Ravinder Singh Bains as a director on 24 May 2019