Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jun 2024 |
AP01 |
Appointment of Mr Sunil Munshi as a director on 17 June 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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06 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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09 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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04 Mar 2020 |
PSC01 |
Notification of Rudra Chatterjee as a person with significant control on 4 March 2020
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04 Mar 2020 |
PSC01 |
Notification of Dipankar Chatterjee as a person with significant control on 4 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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09 Jan 2020 |
CERTNM |
Company name changed rwanda tea investments LIMITED\certificate issued on 09/01/20
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CONNOT ‐
Change of name notice
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-06
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22 Aug 2019 |
CH01 |
Director's details changed for Sir Ian Clark Wood on 22 August 2019
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29 May 2019 |
AP01 |
Appointment of Mr Atul Rastogi as a director on 20 May 2019
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27 May 2019 |
TM01 |
Termination of appointment of Alistair Buchan as a director on 20 May 2019
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27 May 2019 |
AP03 |
Appointment of Mr Alistair Buchan as a secretary on 20 May 2019
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27 May 2019 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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05 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 19 March 2019
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2019
- GBP 1.00
- USD 4,500,000.00
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