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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)
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
25 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014
07 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/12/2014
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 03/12/2014
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/12/2014
15 Dec 2009 CH04 Secretary's details changed for Ip2Ipo Services Limited on 2 October 2009
15 Dec 2009 CH01 Director's details changed for Richard Martin Turner on 1 October 2009
15 Dec 2009 CH02 Director's details changed for Ip2Ipo Services Limited on 1 October 2009
26 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2009 MISC Form 123 set to £600
26 Oct 2009 MISC Form 123 set to 60,000
13 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2008 363a Return made up to 01/10/08; full list of members
10 Oct 2008 363a Return made up to 01/10/07; no change of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
19 May 2008 288c Director's change of particulars / richard turner / 14/05/2008
15 May 2008 288b Appointment terminated secretary james craven