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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)
06 Dec 2012 CH01 Director's details changed for Brian Woodham on 6 December 2012
06 Dec 2012 CH01 Director's details changed for Stephen Davidson on 6 December 2012
06 Dec 2012 TM01 Termination of appointment of Joss Wright as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 SH03 Purchase of own shares.
03 Jan 2012 SH06 Cancellation of shares. Statement of capital on 3 January 2012
  • GBP 100
28 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr John Patrick Moynihan on 20 December 2009
12 Jan 2010 CH01 Director's details changed for Joss Wright on 20 December 2009
12 Jan 2010 CH01 Director's details changed for Brian Woodham on 20 December 2009
12 Jan 2010 TM02 Termination of appointment of Sjd (Secretaries) Limited as a secretary
12 Jan 2010 CH01 Director's details changed for Stephen Davidson on 20 December 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Sep 2009 88(2) Ad 25/09/09-25/09/09\gbp si 100@0.01=1\gbp ic 100/101\
19 Aug 2009 MEM/ARTS Memorandum and Articles of Association
19 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2009 122 S-div
19 Aug 2009 123 Nc inc already adjusted 27/07/09
19 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 01/08/2009