REMBRANDT TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 30/01/2530 January 2025 | Application to strike the company off the register |
| 02/05/242 May 2024 | Termination of appointment of Louise Meads as a secretary on 2024-04-30 |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 03/04/243 April 2024 | Change of details for Ascential Uk Holdings Limited as a person with significant control on 2024-03-25 |
| 25/03/2425 March 2024 | Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on 2024-03-25 |
| 02/01/242 January 2024 | Termination of appointment of Duncan Anthony Painter as a director on 2024-01-02 |
| 02/01/242 January 2024 | Appointment of Mr Philip Owain Thomas as a director on 2024-01-02 |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 12/04/2312 April 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/04/2312 April 2023 | |
| 14/11/2214 November 2022 |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 22/10/2122 October 2021 | Appointment of Naomi Howden as a secretary on 2021-10-20 |
| 20/10/2120 October 2021 | |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 21/04/2021 April 2020 | 16/03/20 STATEMENT OF CAPITAL USD 13417.461 |
| 21/04/2021 April 2020 | 10/03/20 STATEMENT OF CAPITAL USD 12329.295 |
| 21/04/2021 April 2020 | 16/03/20 STATEMENT OF CAPITAL USD 12537.715 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 21/04/2021 April 2020 | 10/03/20 STATEMENT OF CAPITAL USD 12973.384 |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | 28/05/19 STATEMENT OF CAPITAL USD 12163.685 |
| 01/05/191 May 2019 | VARYING SHARE RIGHTS AND NAMES |
| 16/04/1916 April 2019 | 09/01/19 STATEMENT OF CAPITAL USD 9595.573 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 16/04/1916 April 2019 | 13/02/19 STATEMENT OF CAPITAL USD 9595.573 |
| 16/04/1916 April 2019 | 11/10/18 STATEMENT OF CAPITAL USD 10273.606 |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GARRY MORONEY |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 18/01/1818 January 2018 | 22/12/17 STATEMENT OF CAPITAL USD 9314.929 |
| 10/01/1810 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR GARRY MORONEY |
| 20/12/1720 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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