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RIO AI LIMITED

Company number 03442503

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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)
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 17 August 2016
  • GBP 33,466.82
02 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2016 AP01 Appointment of Mr Peter Robin Denison-Pender as a director on 1 July 2016
29 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 15,430.3244
23 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2014 AR01 Annual return made up to 1 October 2008 with full list of shareholders
15 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 October 2013
15 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 October 2012
12 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 October 2011
03 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 October 2009
03 Dec 2014 AR01 Annual return made up to 1 October 2010 with full list of shareholders
  • ANNOTATION Replacement The form replaces the AR01 registered on 27/10/2010 as it was not properly delivered
24 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 15,430.32
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 15,430.3514
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014
23 Oct 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012