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RANT AGENCY LIMITED

Company number 06157264

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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)
18 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CERTNM Company name changed rantmedia LIMITED\certificate issued on 15/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-08
26 Apr 2023 AP01 Appointment of Mrs Danielle Jasmin Llewellyn as a director on 25 April 2023
25 Apr 2023 AP01 Appointment of Mr Christian Edward Done as a director on 25 April 2023
25 Apr 2023 AP01 Appointment of Mrs Amy Jayne Thorne as a director on 25 April 2023
25 Apr 2023 AP01 Appointment of Mrs Gwenllian Judith Ann Vaughan as a director on 25 April 2023
19 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share/share option shce,e 29/03/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2023 MA Memorandum and Articles of Association
17 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
22 Jul 2019 AA Micro company accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
28 Jun 2018 AA Micro company accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
08 Jun 2017 AA Micro company accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
11 Feb 2017 SH02 Sub-division of shares on 4 January 2017
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1