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RIFT LIMITED

Company number 04088211

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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)
24 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2020 MR04 Satisfaction of charge 1 in full
15 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Nov 2018 SH02 Sub-division of shares on 12 December 2016
24 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 12/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
19 Aug 2016 TM01 Termination of appointment of Jane Rebecca Ollis as a director on 13 May 2016
04 Apr 2016 MR01 Registration of charge 040882110002, created on 31 March 2016
18 Feb 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
08 Feb 2016 AA Full accounts made up to 30 April 2015
02 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3.32
14 Oct 2015 AP01 Appointment of Mrs Jane Ollis as a director on 5 October 2015
21 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 April 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Nov 2014 AP01 Appointment of Miss Jane Doherty as a director on 20 November 2014
20 Nov 2014 TM01 Termination of appointment of Susan Jane Nelson as a director on 20 November 2014
28 Oct 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 3.32
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013