RAILSBANK TECHNOLOGY LIMITED
| Status | ADMINISTRATION |
| Company No. | 10076912 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2016 |
| Age | 8 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
RAILSBANK TECHNOLOGY LIMITED is an administration private limited company with number 10076912. It was incorporated 8 years, 3 months, 13 days ago, on 22 March 2016. The company address is Suite 3 Regency House Suite 3 Regency House, Brighton, BN1 2NW.
Company Fillings
Liquidation in administration progress report
Date: 13 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration resignation of administrator
Date: 26 Mar 2024
Category: Insolvency
Sub Category: Administration
Type: AM15
Documents
Liquidation in administration extension of period
Date: 17 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Termination director company with name termination date
Date: 13 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Neil Haythornthwaite
Termination date: 2024-01-08
Documents
Liquidation in administration progress report
Date: 14 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 18 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation administration notice deemed approval of proposals
Date: 12 Apr 2023
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Termination director company with name termination date
Date: 08 Apr 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jame Donath
Termination date: 2023-03-10
Documents
Liquidation in administration proposals
Date: 23 Mar 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-20
Old address: 1 Snowden Street London EC2A 2DQ England
New address: Suite 3 Regency House 91 Western Road Brighton BN1 2NW
Documents
Liquidation in administration appointment of administrator
Date: 20 Mar 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Capital variation of rights attached to shares
Date: 10 Jan 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 Jan 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 10 Jan 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 09 Jan 2023
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 09 Jan 2023
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 29 Dec 2022
Action Date: 28 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-28
Capital : 28,001.4068 GBP
Documents
Mortgage satisfy charge full
Date: 29 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100769120001
Documents
Capital allotment shares
Date: 28 Dec 2022
Action Date: 08 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-08
Capital : 27,955.814 GBP
Documents
Notification of a person with significant control statement
Date: 28 Dec 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nigel George Swinburne Verdon
Cessation date: 2022-12-01
Documents
Mortgage satisfy charge full
Date: 13 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100769120002
Documents
Capital name of class of shares
Date: 25 Oct 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 25 Oct 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 25 Oct 2022
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 21 Oct 2022
Action Date: 12 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-12
Capital : 25,607.3168 GBP
Documents
Resolution
Date: 21 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Oct 2022
Action Date: 12 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-12
Capital : 24,615.4326 GBP
Documents
Appoint person director company with name date
Date: 18 Oct 2022
Action Date: 16 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Neil Haythornthwaite
Appointment date: 2022-10-16
Documents
Appoint person director company with name date
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jame Donath
Appointment date: 2022-10-17
Documents
Appoint person director company with name date
Date: 17 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Charles Harris
Appointment date: 2022-10-05
Documents
Termination director company with name termination date
Date: 17 Oct 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emily Clark White
Termination date: 2022-10-07
Documents
Confirmation statement with updates
Date: 03 Oct 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Capital allotment shares
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-16
Capital : 24,514.8145 GBP
Documents
Capital allotment shares
Date: 09 Sep 2022
Action Date: 05 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-05
Capital : 24,398.9979 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2022
Action Date: 31 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100769120002
Charge creation date: 2022-08-31
Documents
Second filing capital allotment shares
Date: 03 Aug 2022
Action Date: 18 Jul 2022
Category: Capital
Type: RP04SH01
Date: 2022-07-18
Capital : 24,287.7832 GBP
Documents
Capital allotment shares
Date: 02 Aug 2022
Action Date: 18 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-18
Capital : 24,388.638 GBP
Documents
Capital allotment shares
Date: 02 Aug 2022
Action Date: 18 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-18
Capital : 24,375.8047 GBP
Documents
Capital allotment shares
Date: 02 Aug 2022
Action Date: 01 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-01
Capital : 24,281.1632 GBP
Documents
Cessation of a person with significant control
Date: 27 May 2022
Action Date: 25 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Clive Mitchell
Cessation date: 2022-04-25
Documents
Accounts with accounts type group
Date: 21 Apr 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2022
Action Date: 05 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100769120001
Charge creation date: 2022-04-05
Documents
Capital allotment shares
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-04
Capital : 24,270.7266 GBP
Documents
Capital allotment shares
Date: 27 Mar 2022
Action Date: 08 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-08
Capital : 24,267.8245 GBP
Documents
Capital allotment shares
Date: 27 Mar 2022
Action Date: 21 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-21
Capital : 24,178.1909 GBP
Documents
Capital allotment shares
Date: 27 Mar 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 24,127.57 GBP
Documents
Capital allotment shares
Date: 25 Mar 2022
Action Date: 03 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-03
Capital : 24,127.04 GBP
Documents
Capital allotment shares
Date: 25 Mar 2022
Action Date: 04 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-04
Capital : 24,111.16 GBP
Documents
Change person director company with change date
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-22
Officer name: Mr Lawrence Michael Meyer
Documents
Change to a person with significant control
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-22
Psc name: Mr Clive Mitchell
Documents
Confirmation statement with updates
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-15
Documents
Capital allotment shares
Date: 14 Sep 2021
Action Date: 06 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-06
Capital : 24,110.14 GBP
Documents
Capital allotment shares
Date: 13 Sep 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-31
Capital : 23,719.49 GBP
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2021
Action Date: 12 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-12
Old address: Elm Yard 10 - 16 Elm Street London WC1X 0BJ England
New address: 1 Snowden Street London EC2A 2DQ
Documents
Resolution
Date: 03 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Michael Meyer
Appointment date: 2021-07-20
Documents
Appoint person director company with name date
Date: 22 Jul 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emily Clark White
Appointment date: 2021-07-08
Documents
Capital variation of rights attached to shares
Date: 14 Jul 2021
Category: Capital
Type: SH10
Documents
Capital alter shares subdivision
Date: 12 Jul 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-01
Documents
Capital name of class of shares
Date: 11 Jul 2021
Category: Capital
Type: SH08
Documents
Appoint person secretary company with name date
Date: 05 Jul 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Dominic Morris
Appointment date: 2021-06-18
Documents
Capital allotment shares
Date: 05 Jul 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 21,433.89 GBP
Documents
Second filing capital allotment shares
Date: 02 Jul 2021
Action Date: 06 Jul 2020
Category: Capital
Type: RP04SH01
Date: 2020-07-06
Capital : 17,345.81 GBP
Documents
Second filing capital allotment shares
Date: 02 Jul 2021
Action Date: 21 Dec 2020
Category: Capital
Type: RP04SH01
Date: 2020-12-21
Capital : 20,265.42 GBP
Documents
Second filing capital allotment shares
Date: 02 Jul 2021
Action Date: 27 Nov 2020
Category: Capital
Type: RP04SH01
Date: 2020-11-27
Capital : 20,263.76 GBP
Documents
Second filing capital allotment shares
Date: 02 Jul 2021
Action Date: 04 Nov 2020
Category: Capital
Type: RP04SH01
Date: 2020-11-04
Capital : 19,765.30 GBP
Documents
Second filing capital allotment shares
Date: 02 Jul 2021
Action Date: 15 Jul 2020
Category: Capital
Type: RP04SH01
Date: 2020-07-15
Capital : 17,426.70 GBP
Documents
Second filing capital allotment shares
Date: 02 Jul 2021
Action Date: 04 Jul 2020
Category: Capital
Type: RP04SH01
Date: 2020-07-04
Capital : 16,281.83 GBP
Documents
Confirmation statement with updates
Date: 02 Jul 2021
Action Date: 30 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-30
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Walter Mark De Oude
Termination date: 2021-06-18
Documents
Capital allotment shares
Date: 01 Jul 2021
Action Date: 19 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-19
Capital : 27,996.71 GBP
Documents
Capital allotment shares
Date: 01 Jul 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-01
Capital : 21,277.52 GBP
Documents
Capital allotment shares
Date: 01 Jul 2021
Action Date: 28 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-28
Capital : 20,594.21 GBP
Documents
Capital allotment shares
Date: 01 Jul 2021
Action Date: 01 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-01
Capital : 20,503.92 GBP
Documents
Capital allotment shares
Date: 25 Jun 2021
Action Date: 21 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-21
Capital : 15,486.34 GBP
Documents
Capital allotment shares
Date: 25 Jun 2021
Action Date: 04 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-04
Capital : 15,486.34 GBP
Documents
Capital allotment shares
Date: 25 Jun 2021
Action Date: 27 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-27
Capital : 15,486.34 GBP
Documents
Capital allotment shares
Date: 25 Jun 2021
Action Date: 15 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-15
Capital : 15,486.34 GBP
Documents
Capital allotment shares
Date: 25 Jun 2021
Action Date: 04 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-04
Capital : 15,486.34 GBP
Documents
Capital allotment shares
Date: 25 Jun 2021
Action Date: 02 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-02
Capital : 15,486.34 GBP
Documents
Capital allotment shares
Date: 25 Jun 2021
Action Date: 06 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-06
Capital : 15,486.34 GBP
Documents
Capital allotment shares
Date: 25 Jun 2021
Action Date: 02 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-02
Capital : 15,824.95 GBP
Documents
Change to a person with significant control
Date: 04 May 2021
Action Date: 06 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-06
Psc name: Mr Nigel George Swinburne Verdon
Documents
Change to a person with significant control
Date: 30 Apr 2021
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-01
Psc name: Mr Nigel George Swinburne Verdon
Documents
Change to a person with significant control
Date: 30 Apr 2021
Action Date: 24 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-24
Psc name: Mr Clive Mitchell
Documents
Accounts with accounts type group
Date: 15 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 29 Apr 2020
Action Date: 30 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-30
Documents
Capital allotment shares
Date: 28 Nov 2019
Action Date: 21 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-21
Capital : 14,705.94 GBP
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-20
Old address: The Old Vicarage Hitchin Road Kimpton SG4 8EF United Kingdom
New address: Elm Yard 10 - 16 Elm Street London WC1X 0BJ
Documents
Resolution
Date: 04 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Sep 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cameron John Parry
Termination date: 2019-08-20
Documents
Appoint person director company with name date
Date: 19 Sep 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Walter Mark De Oude
Appointment date: 2019-08-20
Documents
Appoint person director company with name date
Date: 19 Sep 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Meirav Har Noy
Appointment date: 2019-08-20
Documents
Accounts with accounts type small
Date: 29 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 25 Jul 2019
Action Date: 24 May 2019
Category: Capital
Type: SH01
Date: 2019-05-24
Capital : 10,971.58 GBP
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Couttie
Appointment date: 2019-05-01
Documents
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