RYSAFFE

Company number 01851581

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	(3 pages)
04 Sep 2023	CERTNM	Company name changed rysaffe champness\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-04	(3 pages)
23 May 2023	AP01	Appointment of Mr Simon Peter Hall as a director on 23 May 2023	(2 pages)
23 May 2023	TM01	Termination of appointment of Donna Louise Caira as a director on 23 May 2023	(1 page)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	(3 pages)
25 Nov 2022	CH01	Director's details changed for Mr Michael Di Leto on 25 November 2022	(2 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	(3 pages)
24 Jun 2021	CH01	Director's details changed for Mr Matthew Edward Gowan Burton on 23 June 2021	(2 pages)
18 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	(4 pages)
11 May 2020	AP01	Appointment of Mr Matthew Edward Gowan Burton as a director on 29 April 2020	(2 pages)
11 May 2020	AP01	Appointment of Mrs Donna Louise Caira as a director on 29 April 2020	(2 pages)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
01 Apr 2020	TM01	Termination of appointment of Robert Tregellas Elliott as a director on 31 March 2020	(1 page)
14 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	(4 pages)
14 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(4 pages)
23 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
12 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12	(3 pages)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 4	(3 pages)
01 Mar 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016	(1 page)
14 Apr 2015	AP01	Appointment of Mr Michael Di Leto as a director on 14 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Clive Anthony Holme Nicholson as a director on 14 April 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 4	(3 pages)
14 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 4	(3 pages)
17 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(3 pages)
17 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(3 pages)