RAILSBANK TECHNOLOGY LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Notice of extension of period of Administration

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30/09/2430 September 2024 Administrator's progress report

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13/04/2413 April 2024 Administrator's progress report

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26/03/2426 March 2024 Notice of resignation of an administrator

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17/02/2417 February 2024 Notice of extension of period of Administration

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13/01/2413 January 2024 Termination of appointment of Richard Neil Haythornthwaite as a director on 2024-01-08

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14/10/2314 October 2023 Administrator's progress report

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18/05/2318 May 2023 Statement of affairs with form AM02SOA

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12/04/2312 April 2023 Notice of deemed approval of proposals

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08/04/238 April 2023 Termination of appointment of Jame Donath as a director on 2023-03-10

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23/03/2323 March 2023 Statement of administrator's proposal

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20/03/2320 March 2023 Appointment of an administrator

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20/03/2320 March 2023 Registered office address changed from 1 Snowden Street London EC2A 2DQ England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2023-03-20

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10/01/2310 January 2023 Change of share class name or designation

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10/01/2310 January 2023 Particulars of variation of rights attached to shares

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10/01/2310 January 2023 Change of share class name or designation

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09/01/239 January 2023 Particulars of variation of rights attached to shares

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09/01/239 January 2023 Particulars of variation of rights attached to shares

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29/12/2229 December 2022 Satisfaction of charge 100769120001 in full

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29/12/2229 December 2022 Statement of capital following an allotment of shares on 2022-11-28

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28/12/2228 December 2022 Statement of capital following an allotment of shares on 2022-11-08

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28/12/2228 December 2022 Notification of a person with significant control statement

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13/12/2213 December 2022 Satisfaction of charge 100769120002 in full

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13/12/2213 December 2022 Cessation of Nigel George Swinburne Verdon as a person with significant control on 2022-12-01

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25/10/2225 October 2022 Particulars of variation of rights attached to shares

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25/10/2225 October 2022 Particulars of variation of rights attached to shares

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25/10/2225 October 2022 Change of share class name or designation

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21/10/2221 October 2022 Statement of capital following an allotment of shares on 2022-10-12

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21/10/2221 October 2022 Memorandum and Articles of Association

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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20/10/2220 October 2022 Statement of capital following an allotment of shares on 2022-10-12

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18/10/2218 October 2022 Appointment of Mr Richard Neil Haythornthwaite as a director on 2022-10-16

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17/10/2217 October 2022 Termination of appointment of Emily Clark White as a director on 2022-10-07

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17/10/2217 October 2022 Appointment of Mr Jame Donath as a director on 2022-10-17

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17/10/2217 October 2022 Appointment of Mr Stephen Charles Harris as a director on 2022-10-05

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03/10/223 October 2022 Confirmation statement made on 2022-09-15 with updates

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-09-16

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21/04/2221 April 2022 Group of companies' accounts made up to 2020-12-31

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04/04/224 April 2022 Statement of capital following an allotment of shares on 2022-04-04

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27/03/2227 March 2022 Statement of capital following an allotment of shares on 2022-02-21

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27/03/2227 March 2022 Statement of capital following an allotment of shares on 2021-12-31

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27/03/2227 March 2022 Statement of capital following an allotment of shares on 2022-03-08

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25/03/2225 March 2022 Statement of capital following an allotment of shares on 2021-11-03

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25/03/2225 March 2022 Statement of capital following an allotment of shares on 2021-10-04

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22/12/2122 December 2021 Director's details changed for Mr Lawrence Michael Meyer on 2021-12-22

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22/12/2122 December 2021 Change of details for Mr Clive Mitchell as a person with significant control on 2021-12-22

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021 Resolutions

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23/07/2123 July 2021 Appointment of Mr Lawrence Michael Meyer as a director on 2021-07-20

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22/07/2122 July 2021 Appointment of Ms Emily Clark White as a director on 2021-07-08

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14/07/2114 July 2021 Particulars of variation of rights attached to shares

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12/07/2112 July 2021 Sub-division of shares on 2021-03-01

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11/07/2111 July 2021 Change of share class name or designation

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05/07/215 July 2021 Statement of capital following an allotment of shares on 2021-03-31

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05/07/215 July 2021 Appointment of Mr James Dominic Morris as a secretary on 2021-06-18

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02/07/212 July 2021 Second filing of a statement of capital following an allotment of shares on 2020-12-21

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02/07/212 July 2021 Second filing of a statement of capital following an allotment of shares on 2020-11-27

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02/07/212 July 2021 Second filing of a statement of capital following an allotment of shares on 2020-11-04

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02/07/212 July 2021 Second filing of a statement of capital following an allotment of shares on 2020-07-15

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02/07/212 July 2021 Second filing of a statement of capital following an allotment of shares on 2020-07-04

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02/07/212 July 2021 Confirmation statement made on 2021-03-30 with updates

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02/07/212 July 2021 Second filing of a statement of capital following an allotment of shares on 2020-07-06

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-02-28

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01/07/211 July 2021 Termination of appointment of Walter Mark De Oude as a director on 2021-06-18

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-03-19

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-03-01

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-02-01

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2020-07-02

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2020-07-02

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2020-07-06

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2020-07-04

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2020-07-15

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2020-11-27

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2020-11-04

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2020-12-21

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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28/11/1928 November 2019 21/08/19 STATEMENT OF CAPITAL GBP 14705.94

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM THE OLD VICARAGE HITCHIN ROAD KIMPTON SG4 8EF UNITED KINGDOM

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04/11/194 November 2019 24/07/2019

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR CAMERON PARRY

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19/09/1919 September 2019 DIRECTOR APPOINTED MS MEIRAV HAR NOY

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19/09/1919 September 2019 DIRECTOR APPOINTED MR WALTER MARK DE OUDE

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29/08/1929 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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25/07/1925 July 2019 24/05/19 STATEMENT OF CAPITAL GBP 10971.58

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02/05/192 May 2019 DIRECTOR APPOINTED MR STEPHEN COUTTIE

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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21/12/1821 December 2018 05/04/18 STATEMENT OF CAPITAL GBP 9735.56

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21/12/1821 December 2018 05/04/18 STATEMENT OF CAPITAL GBP 9735.56

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21/12/1821 December 2018 05/04/18 STATEMENT OF CAPITAL GBP 9735.56

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19/12/1819 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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07/12/187 December 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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17/10/1817 October 2018 DIRECTOR APPOINTED MR CAMERON PARRY

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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22/02/1822 February 2018 DIRECTOR APPOINTED MR CHIPPER BOULAS

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 26/07/17 STATEMENT OF CAPITAL GBP 7523.07

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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16/03/1716 March 2017 30/11/16 STATEMENT OF CAPITAL GBP 6004

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10/10/1610 October 2016 16/09/16 STATEMENT OF CAPITAL GBP 5881.51

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13/09/1613 September 2016 11/09/16 STATEMENT OF CAPITAL GBP 5617.98

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06/09/166 September 2016 01/07/16 STATEMENT OF CAPITAL GBP 5000

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06/09/166 September 2016 01/07/16 STATEMENT OF CAPITAL GBP 0.01

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19/08/1619 August 2016 DIRECTOR APPOINTED MR NIGEL GEORGE SWINBURNE VERDON

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22/03/1622 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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