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WE ARE RECTANGLE LTD

Company number 08986451

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Company Results (links open in a new window)
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)
11 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
01 Aug 2017 AA Accounts for a small company made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 438,100
01 Oct 2016 AA Accounts for a small company made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
16 Sep 2015 AA Accounts for a small company made up to 31 December 2014
23 Jun 2015 AUD Auditor's resignation
17 Jun 2015 TM01 Termination of appointment of Shane Andrew Franklin as a director on 10 June 2015
14 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
10 Nov 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
10 Jun 2014 AP01 Appointment of Mr Nicholas Howard Barnes Ingham as a director
10 Jun 2014 AP01 Appointment of Mr David Sewards as a director
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)