RASHMIKA SPV 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 10/02/2510 February 2025 | Accounts for a small company made up to 2024-06-30 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 12/04/2412 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 09/01/249 January 2024 | Director's details changed for Mr Alexander David Kelson Brierley on 2024-01-09 |
| 31/08/2331 August 2023 | Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 28/04/2328 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 02/04/232 April 2023 | Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-02 |
| 01/12/221 December 2022 | Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-12-01 |
| 06/04/226 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 23/02/2223 February 2022 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 |
| 12/07/2112 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 03/04/203 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 08/03/198 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 26/10/1726 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 17/10/1717 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/06/2017 |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CESSATION OF RASHMIKA LIMITED AS A PSC |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED |
| 26/06/1726 June 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 10.20 |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM |
| 22/06/1722 June 2017 | SECRETARY APPOINTED SHARNA LUDLOW |
| 22/06/1722 June 2017 | ADOPT ARTICLES 16/06/2017 |
| 26/05/1726 May 2017 | SECOND FILING OF AP01 FOR ALEXANDER DAVID KELSON BRIERLEY |
| 23/05/1723 May 2017 | ADOPT ARTICLES 09/05/2017 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOSS |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086373360001 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086373360002 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED KATRINA SHENTON |
| 09/05/179 May 2017 | DIRECTOR APPOINTED ALEXANDER DAVID KELSON BRIERLEY |
| 09/05/179 May 2017 | CURRSHO FROM 31/12/2017 TO 30/06/2017 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GOSS / 20/06/2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROSSER / 07/10/2016 |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED SAMUEL GOSS |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED THOMAS ROSSER |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SETCHELL |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 28/02/2015 |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 |
| 25/05/1625 May 2016 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SETCHELL / 06/08/2015 |
| 28/08/1528 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MATTHEW GEORGE SETCHELL |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 23/06/1523 June 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 10.2 |
| 23/06/1523 June 2015 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SAM REYNOLDS |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 05/05/155 May 2015 | SECRETARY APPOINTED KAREN WARD |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 15/12/2014 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 15/12/2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/10/1416 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/1416 October 2014 | ADOPT ARTICLES 20/08/2014 |
| 16/10/1416 October 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 0.21 |
| 16/10/1416 October 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/09/1426 September 2014 | PREVSHO FROM 31/08/2014 TO 31/12/2013 |
| 24/09/1424 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086373360001 |
| 24/09/1424 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086373360002 |
| 13/08/1413 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 17/02/1417 February 2014 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/02/1417 February 2014 | ARTICLES OF ASSOCIATION |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR SAM WILLIAM REYNOLDS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/08/135 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company