RNA HERTS 1 LTD: Filings

  • Overview

    Company NameRNA HERTS 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13008719
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RNA HERTS 1 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Accounts for a small company made up to Oct 31, 2023

    12 pagesAA

    Appointment of Herman Bayem as a director on Mar 13, 2024

    2 pagesAP01

    Termination of appointment of Roger Georges Ammoun as a director on Mar 13, 2024

    1 pagesTM01

    Termination of appointment of Nigel Jeremy Viney as a director on Mar 13, 2024

    1 pagesTM01

    Appointment of Gary Joseph Bird as a director on Mar 13, 2024

    2 pagesAP01

    Appointment of Ross William Viner as a director on Mar 13, 2024

    2 pagesAP01

    Micro company accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Ross William Viner as a secretary on Nov 01, 2021

    2 pagesAP03

    Current accounting period shortened from Nov 30, 2021 to Oct 31, 2021

    1 pagesAA01

    Notification of Rna Solar Holdco 1 Ltd as a person with significant control on Jun 02, 2021

    2 pagesPSC02

    Cessation of Rna-Energy Ltd as a person with significant control on Jun 02, 2021

    1 pagesPSC07

    Registration of charge 130087190001, created on Jun 21, 2021

    39 pagesMR01

    Appointment of Mr Nigel Jeremy Viney as a director on Dec 01, 2020

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 10, 2020

    Statement of capital on Nov 10, 2020

    • Capital: GBP 100
    SH01

    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