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WE ARE RASCAL LIMITED
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WE ARE RASCAL LIMITED: Filings

    • Overview

    Company NameWE ARE RASCAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12823312
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WE ARE RASCAL LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 18, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 07, 2026Replaced A replacement RP01CS01 was registered on 07/01/26.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 27, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Apr 01, 2025

    • Capital: GBP 100,000
    		4 pagesSH06

    Cessation of Charles Edward Crompton as a person with significant control on Apr 01, 2025

    		1 pagesPSC07

    Termination of appointment of Charles Edward Crompton as a director on Apr 01, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 18, 2021 with updates

    		5 pagesCS01

    Director's details changed for Ms Katharine Elizabeth Taylor on Aug 18, 2021

    		2 pagesCH01

    Director's details changed for Mr James Peter Howland on Aug 18, 2021

    		2 pagesCH01

    Director's details changed for Mr Charles Edward Crompton on May 31, 2021

    		2 pagesCH01

    Change of details for Mr Charles Edward Crompton as a person with significant control on May 31, 2021

    		2 pagesPSC04

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Charles Edward Crompton as a person with significant control on Jan 26, 2021

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jan 26, 2021

    • Capital: GBP 150,000
    		3 pagesSH01
    2Next

    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