RAYNER SPENCER MILLS RESEARCH LIMITED: Filings

  • Overview

    Company NameRAYNER SPENCER MILLS RESEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05227656
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RAYNER SPENCER MILLS RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Duncan John Andrew Milliken as a director on Jun 30, 2026

    1 pagesTM01

    Confirmation statement made on Sep 26, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Registration of charge 052276560002, created on Jul 23, 2025

    57 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Registration of charge 052276560001, created on Feb 21, 2025

    6 pagesMR01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Appointment of Mr Matthew Lloyd Timmins as a director on Jan 07, 2025

    2 pagesAP01

    Notification of Regulus Bidco Limited as a person with significant control on Jan 07, 2025

    2 pagesPSC02

    Cessation of Benchmark Capital Limited as a person with significant control on Jan 07, 2025

    1 pagesPSC07

    Cessation of Kenneth Andrew Rayner as a person with significant control on Jan 07, 2025

    1 pagesPSC07

    Appointment of Mr Duncan John Andrew Milliken as a director on Jan 07, 2025

    2 pagesAP01

    Appointment of Mr David Thompson as a director on Jan 07, 2025

    2 pagesAP01

    Termination of appointment of Robin Kinchin as a director on Jan 07, 2025

    1 pagesTM01

    Termination of appointment of Edward Dymott as a director on Jan 07, 2025

    1 pagesTM01

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Appointment of Mr Robin Kinchin as a director on Feb 01, 2024

    2 pagesAP01

    Appointment of Mr Edward Dymott as a director on Feb 01, 2024

    2 pagesAP01

    Termination of appointment of Ross William Wilson as a director on Feb 01, 2024

    1 pagesTM01

    Termination of appointment of David Jason White as a director on Feb 01, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0