RINICARE LIMITED

Company number 04443057

Date	Type	Description	View / Download
22 Oct 2020	AP01	Appointment of Mr Anthony Stephen Holmes as a director on 1 October 2020	(2 pages)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 602.8753	(3 pages)
07 Aug 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(7 pages)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 602.8753	(3 pages)
22 Jul 2020	SH06	Cancellation of shares. Statement of capital on 24 April 2020 GBP 488.18	(6 pages)
22 Jul 2020	SH03	Purchase of own shares.	(3 pages)
14 May 2020	TM01	Termination of appointment of Karina Markarian as a director on 1 March 2020	(1 page)
14 May 2020	TM02	Termination of appointment of Karine Markarian as a secretary on 1 March 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Stuart Paul Hendry as a director on 14 April 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 8 February 2020	(1 page)
09 Dec 2019	CH03	Secretary's details changed for Mrs Karina Markarian on 9 December 2019	(1 page)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 390.9779	(6 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
06 Aug 2019	AA	Unaudited abridged accounts made up to 28 February 2019	(9 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(5 pages)
25 Jul 2019	AP01	Appointment of Mr Duane Stephen Lawrence as a director on 15 June 2019	(2 pages)
29 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
29 Mar 2019	PSC07	Cessation of Garegin Markarian as a person with significant control on 29 March 2019	(1 page)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 335.4223	(6 pages)
11 Jan 2019	PSC04	Change of details for Proffesor Garegin Markarian as a person with significant control on 10 January 2019	(2 pages)
11 Jan 2019	CH01	Director's details changed for Mrs Karina Markarian on 11 January 2019	(2 pages)
11 Jan 2019	CH03	Secretary's details changed for Mrs Karina Markarian on 11 January 2019	(1 page)
14 Aug 2018	AD01	Registered office address changed from Riverway House Morecambe Road Lancaster LA1 2RX to Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG on 14 August 2018	(1 page)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 July 2018 GBP 223.20	(5 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 279.8667	(6 pages)