RIMES TECHNOLOGIES LIMITED

Company number 03855448

Date	Type	Description	View / Download
20 Jan 2021	PSC01	Notification of Christian Fauvelais as a person with significant control on 6 April 2016	(2 pages)
20 Jan 2021	PSC07	Cessation of Refine Topco Limited as a person with significant control on 20 March 2020	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(28 pages)
05 Jan 2021	PSC07	Cessation of Christian Fauvelais as a person with significant control on 20 March 2020	(1 page)
05 Jan 2021	PSC02	Notification of Refine Topco Limited as a person with significant control on 20 March 2020	(2 pages)
12 Nov 2020	TM01	Termination of appointment of Mitesh Jamnadas Modi as a director on 29 October 2020	(1 page)
12 Nov 2020	AP01	Appointment of Mr Matthew Thomas Bagley as a director on 15 October 2020	(2 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(12 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Transaction / documents / senior facilities agreement 02/06/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jun 2020	MR01	Registration of charge 038554480003, created on 4 June 2020	(46 pages)
10 Jun 2020	MR01	Registration of charge 038554480002, created on 4 June 2020	(26 pages)
09 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 4 November 1999 GBP 1,000	(2 pages)
12 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
19 Jun 2019	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	(1 page)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
26 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
26 Oct 2017	PSC01	Notification of Christian Fauvelais as a person with significant control on 6 April 2016	(2 pages)
13 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 13 October 2017	(2 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
25 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
17 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)

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