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RIF WORLDWIDE PLC

Company number 04416179

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
20 Dec 2022	AP01	Appointment of Mr Dominic James Bacon as a director on 25 November 2022	View PDF Appointment of Mr Dominic James Bacon as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC07	Cessation of Scott Anthony Sully as a person with significant control on 16 November 2022	View PDF Cessation of Scott Anthony Sully as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC07	Cessation of Mark John Gilbert as a person with significant control on 16 November 2022	View PDF Cessation of Mark John Gilbert as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC07	Cessation of Sean Jacob Fox as a person with significant control on 16 November 2022	View PDF Cessation of Sean Jacob Fox as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC02	Notification of Rif Group Holdings Ltd as a person with significant control on 16 November 2022	View PDF Notification of Rif Group Holdings Ltd as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Miss Elizabeth Ann Benson as a director on 1 October 2022	View PDF Appointment of Miss Elizabeth Ann Benson as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 37 pages (37 pages)
09 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages)
06 May 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	PSC04	Change of details for Mr Mark John Gilbert as a person with significant control on 10 March 2021	View PDF Change of details for Mr Mark John Gilbert as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CH01	Director's details changed for Mr Mark John Gilbert on 10 March 2021	View PDF Director's details changed for Mr Mark John Gilbert on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CH03	Secretary's details changed for Mr Scott Anthony Sully on 10 March 2021	View PDF Secretary's details changed for Mr Scott Anthony Sully on 10 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC04	Change of details for Mr Sean Jacob Fox as a person with significant control on 18 January 2021	View PDF Change of details for Mr Sean Jacob Fox as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CH01	Director's details changed for Mr Sean Jacob Fox on 18 January 2021	View PDF Director's details changed for Mr Sean Jacob Fox on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 29 pages (29 pages)
03 May 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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