CompaniesInTheUK

SINGLE RULEBOOK LTD

Company number 12008959 ·

Active

37 filings

Date Filing
22 May 2026 Register(s) moved to registered office address 30 st. Mary Axe London EC3A 8BF · 1 page View document
22 May 2026 Confirmation statement made on 2026-05-20 with updates · 4 pages View document
7 Apr 2026 Notification of Dario Marcello Crispini as a person with significant control on 2025-09-09 · 2 pages View document
7 Apr 2026 Change of details for Kaizen Regtech Group Limited as a person with significant control on 2025-09-09 · 2 pages View document
5 Nov 2025 Memorandum and Articles of Association · 13 pages View document
4 Nov 2025 Accounts for a small company made up to 2025-01-31 · 9 pages View document
20 Oct 2025 Statement of capital following an allotment of shares on 2025-09-09 · 3 pages View document
15 Sep 2025 Resolutions · 2 pages View document
28 Aug 2025 Termination of appointment of Rory Cunningham Mclaren as a director on 2025-08-27 · 1 page View document
18 Jul 2025 Appointment of Mr Dario Marcello Crispini as a director on 2025-07-18 · 2 pages View document
18 Jul 2025 Termination of appointment of Christopher Matthew Machin as a director on 2025-07-16 · 1 page View document
30 May 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
31 Jan 2025 Accounts for a small company made up to 2024-01-31 · 15 pages View document
11 Nov 2024 Register inspection address has been changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Beaumont Chancery Southampton Buildings London WC2A 1AP · 1 page View document
4 Jun 2024 Registered office address changed from 12 Groveland Court London EC4M 9EH England to 30 st. Mary Axe London EC3A 8BF on 2024-06-04 · 1 page View document
31 May 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
13 Nov 2023 Appointment of Mr Christopher Howard Dingley as a director on 2023-11-09 · 2 pages View document
13 Nov 2023 Termination of appointment of Ian George Rennie as a director on 2023-11-09 · 1 page View document
13 Nov 2023 Appointment of Mr Christopher Matthew Machin as a director on 2023-11-09 · 2 pages View document
13 Nov 2023 Termination of appointment of Dario Marcello Crispini as a director on 2023-11-09 · 1 page View document
13 Nov 2023 Appointment of Mr Rory Cunningham Mclaren as a director on 2023-11-09 · 2 pages View document
16 Sep 2023 Accounts for a small company made up to 2023-01-31 · 8 pages View document
31 May 2023 Confirmation statement made on 2023-05-20 with updates · 5 pages View document
31 May 2023 Registered office address changed from 1st Floor 12 Groveland Court London EC4M 9EH England to 12 Groveland Court London EC4M 9EH on 2023-05-31 · 1 page View document
31 May 2023 Termination of appointment of Sara Leigh Crispini as a director on 2023-05-31 · 1 page View document
20 Apr 2023 Notification of Kaizen Regtech Group Limited as a person with significant control on 2023-02-28 · 2 pages View document
20 Apr 2023 Cessation of Kaizen Reporting Limited as a person with significant control on 2023-02-28 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
29 Oct 2021 Accounts for a small company made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
3 Aug 2020 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
20 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
10 Oct 2019 ARTICLES OF ASSOCIATION View document
24 Sep 2019 ALTER ARTICLES 30/08/2019 View document
21 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document