RINICARE LIMITED

Company number 04443057

Date	Type	Description	View / Download
06 Aug 2018	SH02	Sub-division of shares on 13 July 2018	(5 pages)
06 Aug 2018	AP01	Appointment of Mr Christopher Michael Kennedy Spencer as a director on 16 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Stuart Grant as a director on 16 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Stuart Paul Hendry as a director on 16 July 2018	(2 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 13/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
05 May 2018	AA	Micro company accounts made up to 28 February 2018	(2 pages) Download iXBRL
29 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(4 pages) Download iXBRL
21 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
21 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 111	(5 pages)
02 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,000	(3 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
09 Mar 2015	AA01	Previous accounting period shortened from 31 May 2015 to 28 February 2015	(1 page)
09 Mar 2015	AP01	Appointment of Professor Garegin Markarian as a director on 28 February 2015	(2 pages)
25 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
23 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 111	(4 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
17 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 111	(4 pages)
24 May 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
23 May 2013	CH01	Director's details changed for Mrs Karina Markarian on 31 December 2012	(2 pages)
23 May 2013	CH03	Secretary's details changed for Mrs Karina Markarian on 31 December 2012	(2 pages)