RATIONAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Administrator's progress report |
| 06/12/246 December 2024 | Notice of extension of period of Administration |
| 03/07/243 July 2024 | Administrator's progress report |
| 19/02/2419 February 2024 | Result of meeting of creditors |
| 16/01/2416 January 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 16/01/2416 January 2024 | Statement of administrator's proposal |
| 13/12/2313 December 2023 | Registered office address changed from Floor 32, One Canada Square London E14 5AB to 10 Fleet Place London EC4M 7RB on 2023-12-13 |
| 12/12/2312 December 2023 | Appointment of an administrator |
| 26/09/2326 September 2023 | Director's details changed for Mr Paresh Davdra on 2023-09-15 |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 09/06/239 June 2023 | Termination of appointment of Wayne Steven Mitchell as a director on 2023-05-07 |
| 28/04/2328 April 2023 | Termination of appointment of Rosalynn Denise Bartlett as a director on 2023-04-28 |
| 30/03/2330 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 13/03/2313 March 2023 | Appointment of Mr Wayne Steven Mitchell as a director on 2023-03-01 |
| 13/05/2213 May 2022 | Change of details for Mr Rajesh Agrawal as a person with significant control on 2022-04-08 |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | Statement of capital on 2022-04-04 |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | |
| 31/03/2231 March 2022 | Cancellation of shares. Statement of capital on 2022-03-18 |
| 09/02/229 February 2022 | Termination of appointment of Murali Akella as a director on 2022-01-31 |
| 09/02/229 February 2022 | Appointment of Miss Rosalynn Denise Bartlett as a director on 2022-02-01 |
| 06/12/216 December 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 30/07/2130 July 2021 | Notification of Paresh Kishor Davdra as a person with significant control on 2016-10-04 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR JIGAR SHAH |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR MURALI AKELLA |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 03/03/203 March 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 1908 |
| 11/02/2011 February 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 1908.00 |
| 03/02/203 February 2020 | SOLVENCY STATEMENT DATED 16/01/20 |
| 03/02/203 February 2020 | STATEMENT BY DIRECTORS |
| 03/02/203 February 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/09/1924 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 22/10/1822 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1813 June 2018 | SOLVENCY STATEMENT DATED 29/05/18 |
| 13/06/1813 June 2018 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/06/1813 June 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 3264 |
| 13/06/1813 June 2018 | STATEMENT BY DIRECTORS |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | STATEMENT BY DIRECTORS |
| 17/10/1717 October 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/10/1717 October 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 4168.000 |
| 17/10/1717 October 2017 | SOLVENCY STATEMENT DATED 21/09/17 |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PLAYFORD |
| 09/05/179 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH AGRAWAL / 30/06/2016 |
| 28/06/1628 June 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 5945.000 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR DEREK LOUIS PLAYFORD |
| 27/04/1627 April 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 4168.000 |
| 11/04/1611 April 2016 | ADOPT ARTICLES 23/03/2016 |
| 11/04/1611 April 2016 | SUB-DIVISION 24/03/16 |
| 11/04/1611 April 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 3716.000 |
| 16/11/1516 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM HOLLAND HOUSE 1-4 BURY STREET LONDON EC3A 5AW |
| 07/11/147 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 04/02/144 February 2014 | AUDITOR'S RESIGNATION |
| 14/11/1314 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH DAVDRA / 04/10/2013 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH DAVDRA / 04/10/2013 |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 21/11/1221 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 22/11/1122 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 28/10/1028 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM HOLLAND HOUSE BURY STREEET LONDON EC3A 5AW |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH AGRAWAL / 23/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH AGRAWAL / 23/09/2010 |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAJESH AGRAWAL / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH AGRAWAL / 22/02/2010 |
| 13/10/0913 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH DAVDRA / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH AGRAWAL / 02/10/2009 |
| 16/12/0816 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 11/11/0811 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJESH AGRAWAL / 11/11/2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 39 HATTON GARDEN LONDON EC1N 8EH |
| 10/04/0810 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 |
| 04/10/064 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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