RANT EVENTS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Total exemption full accounts made up to 2024-12-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with updates

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24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/11/2422 November 2024 Confirmation statement made on 2024-11-16 with updates

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Memorandum and Articles of Association

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08/07/248 July 2024 Memorandum and Articles of Association

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08/07/248 July 2024 Particulars of variation of rights attached to shares

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08/07/248 July 2024 Particulars of variation of rights attached to shares

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08/07/248 July 2024 Change of share class name or designation

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08/07/248 July 2024 Sub-division of shares on 2024-02-26

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-11-16 with updates

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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14/02/2314 February 2023 Registered office address changed from 169 Piccadilly London London W1J 9EH United Kingdom to 45 Albemarle Street London W1S 4JL on 2023-02-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-11-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/12/2118 December 2021 Confirmation statement made on 2021-11-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/2019 August 2020 30/11/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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04/07/194 July 2019 ADOPT ARTICLES 11/06/2019

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02/07/192 July 2019 ADOPT ARTICLES 11/06/2019

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21/06/1921 June 2019 17/06/19 STATEMENT OF CAPITAL GBP 105

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BATTEN / 01/10/2018

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM OCTAVIA HOUSE 50 BANNER STREET LIVERPOOL STREET LONDON EC1Y 8ST

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08/10/188 October 2018 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BATTEN / 01/10/2018

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14/06/1814 June 2018 30/11/17 TOTAL EXEMPTION FULL

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21/04/1821 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082960080001

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 30/11/15 TOTAL EXEMPTION FULL

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM SUITE 22 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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17/08/1417 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/01/147 January 2014 Annual return made up to 16 November 2013 with full list of shareholders

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWIN HUGO HEMBER / 01/12/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/11/1216 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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