RASCAL POST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 03/01/253 January 2025 | Registration of charge 128322530001, created on 2025-01-03 |
| 11/09/2411 September 2024 | Confirmation statement made on 2024-09-07 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 08/05/248 May 2024 | Change of share class name or designation |
| 07/05/247 May 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
| 03/05/243 May 2024 | Particulars of variation of rights attached to shares |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Memorandum and Articles of Association |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 30/03/2430 March 2024 | Change of share class name or designation |
| 30/03/2430 March 2024 | Sub-division of shares on 2024-03-12 |
| 30/03/2430 March 2024 | Change of share class name or designation |
| 30/03/2430 March 2024 | Memorandum and Articles of Association |
| 25/10/2325 October 2023 | Registered office address changed from 7 Cockhall Close Litlington Royston SG8 0RB England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 2023-10-25 |
| 25/10/2325 October 2023 | Director's details changed for Mr Carl Johan Lundberg on 2023-10-25 |
| 25/10/2325 October 2023 | Director's details changed for Mr Gareth Dilwyn Brannan on 2023-10-25 |
| 25/10/2325 October 2023 | Director's details changed for Mr Markus Lundqvist on 2023-10-25 |
| 25/10/2325 October 2023 | Change of details for Mr Carl Johan Lundberg as a person with significant control on 2023-10-25 |
| 25/10/2325 October 2023 | Change of details for Mr Gareth Dilwyn Brannan as a person with significant control on 2023-10-25 |
| 07/09/237 September 2023 | Change of details for Mr Gareth Dilwyn Brannan as a person with significant control on 2023-09-07 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 03/09/233 September 2023 | Confirmation statement made on 2023-08-23 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Director's details changed for Mr Markus Lundqvist on 2023-08-29 |
| 29/08/2329 August 2023 | Director's details changed for Mr Gareth Dilwyn Brannan on 2023-08-01 |
| 29/08/2329 August 2023 | Change of details for Mr Gareth Dilwyn Brannan as a person with significant control on 2023-08-01 |
| 24/05/2324 May 2023 | Registered office address changed from 73a Leonard Street London EC2A 4QS England to 7 Cockhall Close Litlington Royston SG8 0RB on 2023-05-24 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/02/2324 February 2023 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 73a Leonard Street London EC2A 4QS on 2023-02-24 |
| 17/02/2317 February 2023 | Director's details changed for Mr Gareth Dilwyn Brannan on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Mr Markus Lundqvist on 2023-02-17 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/05/2221 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 16/12/2116 December 2021 | Director's details changed for Mr Gareth Dilwyn Brannan on 2021-12-16 |
| 16/12/2116 December 2021 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 2021-12-16 |
| 16/12/2116 December 2021 | Registered office address changed from Raised Gnd Flr 172-176 Kings Cross Road London WC1X 9DF England to Kemp House 160 City Road London EC1V 2NX on 2021-12-16 |
| 16/12/2116 December 2021 | Director's details changed for Mr Markus Lundqvist on 2021-12-16 |
| 16/12/2116 December 2021 | Director's details changed for Mr Gareth Dilwyn Brannan on 2021-12-16 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/06/2118 June 2021 | Director's details changed for Mr Markus Lundqvist on 2021-06-18 |
| 18/06/2118 June 2021 | Change of details for Mr Markus Lundqvist as a person with significant control on 2021-06-18 |
| 24/08/2024 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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