REMBRANDT TECHNOLOGY LIMITED

11120186
2ND FLOOR, 81-87 HIGH HOLBORN LONDON ENGLAND WC1V 6DF

Documents

Documents
Date Category Description Pages
02 May 2024 officers Termination of appointment of secretary (Louise Meads) 1 Buy now
24 Apr 2024 accounts Annual Accounts 13 Buy now
24 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 202 Buy now
24 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
24 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Philip Owain Thomas) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Duncan Anthony Painter) 1 Buy now
14 Nov 2023 accounts Annual Accounts 14 Buy now
14 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 204 Buy now
14 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Nov 2022 accounts Annual Accounts 16 Buy now
06 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 189 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
08 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 officers Appointment of secretary (Naomi Howden) 2 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
11 Oct 2021 accounts Annual Accounts 18 Buy now
17 Aug 2021 officers Termination of appointment of secretary (Shanny Looi) 1 Buy now
26 Apr 2021 capital Return of Allotment of shares 6 Buy now
23 Apr 2021 capital Return of Allotment of shares 6 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Apr 2021 capital Return of Allotment of shares 6 Buy now
09 Apr 2021 capital Return of Allotment of shares 5 Buy now
11 Jan 2021 accounts Annual Accounts 17 Buy now
18 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 165 Buy now
18 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
18 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Apr 2020 capital Return of Allotment of shares 5 Buy now
21 Apr 2020 capital Return of Allotment of shares 5 Buy now
21 Apr 2020 capital Return of Allotment of shares 5 Buy now
21 Apr 2020 capital Return of Allotment of shares 5 Buy now
19 Dec 2019 accounts Annual Accounts 21 Buy now
24 Sep 2019 capital Return of Allotment of shares 5 Buy now
23 Sep 2019 capital Second Filing Capital Allotment Shares 15 Buy now
23 Sep 2019 capital Second Filing Capital Allotment Shares 16 Buy now
23 Sep 2019 capital Second Filing Capital Allotment Shares 14 Buy now
01 May 2019 resolution Resolution 1 Buy now
30 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Apr 2019 capital Return of Allotment of shares 7 Buy now
16 Apr 2019 capital Return of Allotment of shares 7 Buy now
16 Apr 2019 capital Return of Allotment of shares 7 Buy now
16 Oct 2018 officers Termination of appointment of director (Garry Moroney) 1 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
18 Jan 2018 capital Return of Allotment of shares 7 Buy now
10 Jan 2018 resolution Resolution 50 Buy now
04 Jan 2018 officers Appointment of director (Mr Garry Moroney) 2 Buy now
20 Dec 2017 incorporation Incorporation Company 31 Buy now