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RILMAC HOLDINGS LIMITED

Company number 00587816

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 31 pages (31 pages)
21 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 30 pages (30 pages)
01 Jun 2023	AP03	Appointment of Mr Thomas Walker as a secretary on 1 June 2023	View PDF Appointment of Mr Thomas Walker as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 2,316	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 2,316 - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 30 pages (30 pages)
16 May 2022	AP01	Appointment of Mr Thomas Walker as a director on 1 September 2021	View PDF Appointment of Mr Thomas Walker as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 29 pages (29 pages)
25 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 28 pages (28 pages)
15 Jun 2020	TM02	Termination of appointment of Nicola Walker as a secretary on 12 February 2020	View PDF Termination of appointment of Nicola Walker as a secretary on 12 February 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 29 pages (29 pages)
15 Apr 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Apr 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 Apr 2019	MR01	Registration of charge 005878160007, created on 12 April 2019	View PDF Registration of charge 005878160007, created on 12 April 2019 - link opens in a new window - 7 pages (7 pages)
15 Apr 2019	MR01	Registration of charge 005878160008, created on 12 April 2019	View PDF Registration of charge 005878160008, created on 12 April 2019 - link opens in a new window - 7 pages (7 pages)

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RILMAC HOLDINGS LIMITED

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