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RIFT & CO LIMITED

Company number 02824084

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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)
16 May 2015 MR04 Satisfaction of charge 42 in full
16 May 2015 MR04 Satisfaction of charge 028240840046 in full
16 May 2015 MR04 Satisfaction of charge 36 in full
16 May 2015 MR04 Satisfaction of charge 38 in full
16 May 2015 MR04 Satisfaction of charge 40 in full
16 May 2015 MR04 Satisfaction of charge 45 in full
17 Apr 2015 AA Full accounts made up to 30 June 2014
10 Feb 2015 AD01 Registered office address changed from 21 Old Street Ashton Under Lyne Tameside OL6 6LA to Suite 4B the Landmark Back Turner Street Manchester M4 1FR on 10 February 2015
03 Feb 2015 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1.14
05 Dec 2014 CERTNM Company name changed inventive leisure LIMITED\certificate issued on 05/12/14
  • RES15 ‐ Change company name resolution on 2014-12-05
05 Dec 2014 CONNOT Change of name notice
30 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1.14
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 1.14
04 Apr 2014 AA Full accounts made up to 30 June 2013
07 Mar 2014 MR01 Registration of charge 028240840049
28 Feb 2014 MR01 Registration of charge 028240840048
28 Feb 2014 MR01 Registration of charge 028240840047
21 Feb 2014 SH20 Statement by directors
21 Feb 2014 SH19 Statement of capital on 21 February 2014
  • GBP 1.14
21 Feb 2014 CAP-SS Solvency statement dated 21/02/14
21 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 21/02/2014
19 Feb 2014 SH20 Statement by directors
19 Feb 2014 CAP-SS Solvency statement dated 19/02/14
19 Feb 2014 SH19 Statement of capital on 19 February 2014
  • GBP 1.12
19 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 19/02/2014