Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
PSC02 |
Notification of Rift Group Limited as a person with significant control on 13 November 2024
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14 Nov 2024 |
PSC05 |
Change of details for Rift Topco Limited as a person with significant control on 13 November 2024
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14 Nov 2024 |
PSC07 |
Cessation of Rift Topco Limited as a person with significant control on 13 November 2024
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08 Nov 2024 |
PSC02 |
Notification of Rift Topco Limited as a person with significant control on 31 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Janette Lesley Post as a person with significant control on 31 October 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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23 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
TM02 |
Termination of appointment of Gavandol Limited as a secretary on 31 January 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
AD01 |
Registered office address changed from Rift House 200 Eureka Park Upper Pemberton Ashford Kent TN25 4AZ to The Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 14 June 2021
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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01 Apr 2021 |
SH08 |
Change of share class name or designation
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25 Feb 2021 |
AP01 |
Appointment of Mrs Alison Soltani-Davies as a director on 15 January 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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02 Oct 2020 |
TM01 |
Termination of appointment of Dermot Kennedy as a director on 30 September 2020
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24 Jul 2020 |
SH08 |
Change of share class name or designation
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