RHEON LABS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-18 with updates |
| 17/06/2517 June 2025 | Statement of capital following an allotment of shares on 2025-06-04 |
| 27/05/2527 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2025-02-07 |
| 03/02/253 February 2025 | Resolutions |
| 31/01/2531 January 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-12-16 |
| 05/08/245 August 2024 | Resolutions |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 07/05/247 May 2024 | Appointment of Julie Austin as a director on 2024-05-01 |
| 07/05/247 May 2024 | Appointment of Tracy Debra Barwin as a director on 2024-05-01 |
| 02/05/242 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Termination of appointment of Peter Cawley as a director on 2024-02-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Appointment of Dr Andrew Joseph Hosty as a director on 2023-10-01 |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-09-07 |
| 10/08/2310 August 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
| 07/07/237 July 2023 | Statement of capital following an allotment of shares on 2023-07-05 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-18 with updates |
| 05/07/235 July 2023 | Termination of appointment of John Harris Robinson as a director on 2023-06-15 |
| 02/06/232 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 31/05/2331 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Termination of appointment of Donal Martin Fullerton as a director on 2023-05-03 |
| 05/05/235 May 2023 | Termination of appointment of Donal Martin Fullerton as a secretary on 2023-05-03 |
| 05/05/235 May 2023 | Appointment of Mr Timothy Mayes as a secretary on 2023-05-03 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 22/11/2222 November 2022 | Auditor's resignation |
| 04/04/224 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-10-22 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 20/05/2120 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | SUB-DIVISION 20/11/20 |
| 22/12/2022 December 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/2018 December 2020 | 11/12/20 STATEMENT OF CAPITAL GBP 216.2898 |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL CHARLES BROWN |
| 21/06/2021 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 07/05/207 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/06/2019 |
| 13/01/2013 January 2020 | SECOND FILED SH01 - 14/06/19 STATEMENT OF CAPITAL GBP 181.61 |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 11S HEWLETT HOUSE HAVELOCK TERRACE LONDON SW8 4AS ENGLAND |
| 01/07/191 July 2019 | ADOPT ARTICLES 31/05/2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 19/06/1919 June 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 186.22 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5 HAVELOCK TERRACE UNITS 4G & 11S HEWLETT HOUSE LONDON GREATER LONDON SW8 4AS ENGLAND |
| 11/04/1911 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/02/194 February 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 29/01/1929 January 2019 | SUB-DIVISION 12/12/18 |
| 24/01/1924 January 2019 | ADOPT ARTICLES 12/12/2018 |
| 12/12/1812 December 2018 | SECRETARY APPOINTED MR DONAL MARTIN FULLERTON |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR DONAL MARTIN FULLERTON |
| 05/11/185 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 83 CAMPDEN HILL TOWERS 112 NOTTING HILL GATE LONDON W11 3QP UNITED KINGDOM |
| 26/07/1826 July 2018 | COMPANY NAME CHANGED DAN PLANT ENGINEERING LTD CERTIFICATE ISSUED ON 26/07/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES BATES |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR JOHN HARRIS ROBINSON |
| 01/12/171 December 2017 | DIRECTOR APPOINTED PROFESSOR PETER CAWLEY |
| 21/06/1721 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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