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RISEFROM LIMITED

Company number 05002383

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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)
25 Jul 2024 LIQ01 Declaration of solvency
12 Jul 2024 AD01 Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE England to C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 12 July 2024
12 Jul 2024 600 Appointment of a voluntary liquidator
12 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-27
01 Mar 2024 TM01 Termination of appointment of Simon Hammond as a director on 29 February 2024
02 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jan 2023 CERTNM Company name changed reformis LIMITED\certificate issued on 13/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-13
05 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
03 Oct 2022 PSC04 Change of details for Mr Brian Elliott Woodham as a person with significant control on 8 August 2022
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
18 Aug 2021 SH06 Cancellation of shares. Statement of capital on 2 July 2021
  • GBP 41.00
18 Aug 2021 SH03 Purchase of own shares.
05 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
03 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 18/01/2021
02 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with updates
29 Sep 2020 SH06 Cancellation of shares. Statement of capital on 3 August 2020
  • GBP 41.00
29 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
05 Nov 2019 AP03 Appointment of Mr Joss Wright as a secretary on 17 November 2017
22 Oct 2019 AP01 Appointment of Mr Simon Hammond as a director on 22 October 2019
15 Oct 2019 SH06 Cancellation of shares. Statement of capital on 25 June 2019
  • GBP 46
15 Oct 2019 SH03 Purchase of own shares.