RANKEILOUR INVESTMENTS LIMITED: Filings

  • Overview

    Company NameRANKEILOUR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10090382
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RANKEILOUR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Notification of Louise Caroline Crombie as a person with significant control on Aug 16, 2023

    2 pagesPSC01

    Confirmation statement made on Mar 29, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    9 pagesMA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Second filing for the appointment of Mrs Louise Caroline Crombie as a director

    3 pagesRP04AP01

    Appointment of Mrs Louise Caroline Crombie as a director on Mar 03, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 28, 2023Clarification A SECOND FILED AP01 WAS REGISTERED ON 28/03/2023.

    Change of details for Mr Neil Robin Crombie as a person with significant control on Mar 22, 2023

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 29, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Director's details changed for Mr Neil Robin Crombie on Oct 08, 2019

    2 pagesCH01

    Change of details for Mr Neil Robin Crombie as a person with significant control on Oct 08, 2019

    2 pagesPSC04

    Director's details changed for Mr Neil Robin Crombie on Oct 08, 2019

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2019

    RES15

    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