SPEARMINT RHINO VENTURES (UK) LIMITED

Company number 03914051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
07 Jan 2020 MR04 Satisfaction of charge 3 in full
07 Jan 2020 MR04 Satisfaction of charge 2 in full
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with updates
12 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
17 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 26/01/2017
15 Nov 2017 CH01 Director's details changed for Ms Kathy Vercher on 1 November 2017
15 Nov 2017 CH01 Director's details changed for Ms Kathy Vercher on 1 November 2017
15 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/01/2018.
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
29 Jan 2016 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 26 January 2016
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
01 Oct 2015 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 161 Tottenham Court Road London W1T 7NN on 1 October 2015
02 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
29 Aug 2014 CH01 Director's details changed for John Robert Specht on 19 August 2014
03 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
03 Feb 2014 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 26 January 2014
14 Oct 2013 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 14 October 2013
08 Oct 2013 AA Group of companies' accounts made up to 31 December 2012