RAINFOREST BUILDER LTD
Company number 14325196 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-29 with updates · 5 pages | View document |
| 23 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Feb 2026 | Memorandum and Articles of Association · 58 pages | View document |
| 23 Feb 2026 | Resolutions · 2 pages | View document |
| 19 Feb 2026 | Appointment of Mr Edoardo Cavallo as a director on 2026-01-30 · 2 pages | View document |
| 17 Feb 2026 | Cessation of Maximilian Theodor Nelki Gopfert as a person with significant control on 2026-01-30 · 1 page | View document |
| 17 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-23 · 4 pages | View document |
| 17 Feb 2026 | Cessation of Edward Charles Visger Stephenson as a person with significant control on 2026-01-30 · 1 page | View document |
| 10 Jan 2026 | Registration of charge 143251960001, created on 2025-12-23 · 28 pages | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 18 Sep 2025 | Registered office address changed from 4th Floor, Dutch House 307-308 High Holborn London WC1V 7LL England to 4th Floor, the Dutch House 307-308 High Holborn London WC1V 7LL on 2025-09-18 · 1 page | View document |
| 1 Sep 2025 | Director's details changed for Mr Maximilian Theodor Nelki Gopfert on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Registered office address changed from 16 Hanover Street London W1S 1YD England to 4th Floor, Dutch House 307-308 High Holborn London WC1V 7LL on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Director's details changed for Mr Edward Charles Visger Stephenson on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Director's details changed for Mr Benjamin Monk Johnston on 2025-09-01 · 2 pages | View document |
| 12 Feb 2025 | Resolutions · 3 pages | View document |
| 15 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 28 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-08-29 with no updates · 3 pages | View document |
| 22 Apr 2024 | Registered office address changed from 16 Hanover Street 16 Hanover Street London W1S 1YD England to 16 Hanover Street London W1S 1YD on 2024-04-22 · 1 page | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-08-29 with updates · 5 pages | View document |
| 13 Aug 2023 | Registered office address changed from 32 Gilbey House 38 Jamestown Road London NW1 7BY United Kingdom to 16 Hanover Street 16 Hanover Street London W1S 1YD on 2023-08-13 · 1 page | View document |
| 14 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2023-03-19 · 4 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions · 8 pages | View document |
| 22 May 2023 | Memorandum and Articles of Association · 46 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions | View document |
| 19 May 2023 | Appointment of Mr Benjamin Monk Johnston as a director on 2023-05-02 · 2 pages | View document |
| 19 May 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page | View document |
| 19 May 2023 | Director's details changed for Mr Edward Charles Visger Stephenson on 2023-05-19 · 2 pages | View document |
| 29 Dec 2022 | Change of details for Mr Maximilian Theodor Nelki Gopfert as a person with significant control on 2022-11-29 · 2 pages | View document |
| 29 Dec 2022 | Notification of Edward Charles Visger Stephenson as a person with significant control on 2022-11-29 · 2 pages | View document |
| 29 Dec 2022 | Director's details changed for Mr Edward Charles Visger Stephenson on 2022-12-29 · 2 pages | View document |
| 13 Dec 2022 | Appointment of Mr Edward Charles Visger Stephenson as a director on 2022-12-07 · 2 pages | View document |
| 1 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 3 pages | View document |
| 30 Nov 2022 | Sub-division of shares on 2022-11-29 · 4 pages | View document |
| 25 Oct 2022 | Sub-division of shares on 2022-10-12 · 4 pages | View document |