RIALTAS BUSINESS SOLUTIONS LIMITED
Company number 06361949
- Company Overview for RIALTAS BUSINESS SOLUTIONS LIMITED (06361949)
- Filing history for RIALTAS BUSINESS SOLUTIONS LIMITED (06361949)
- People for RIALTAS BUSINESS SOLUTIONS LIMITED (06361949)
- More for RIALTAS BUSINESS SOLUTIONS LIMITED (06361949)
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) |
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05 Mar 2019 | CH01 | Director's details changed for Mr Kevin Wayne Hicks on 22 February 2019 | |
05 Mar 2019 | PSC04 | Change of details for Mr Kevin Wayne Hicks as a person with significant control on 22 February 2019 | |
24 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
05 Sep 2018 | CS01 | Confirmation statement made on 5 September 2018 with no updates | |
09 Oct 2017 | AA | Unaudited abridged accounts made up to 31 January 2017 | |
08 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with no updates | |
16 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
19 May 2016 | SH08 | Change of share class name or designation | |
19 May 2016 | CC04 | Statement of company's objects | |
19 May 2016 | RESOLUTIONS |
Resolutions
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06 May 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
26 Apr 2016 | TM01 | Termination of appointment of Gayle Howard as a director on 14 March 2016 | |
26 Apr 2016 | TM01 | Termination of appointment of Shirley Adrienne Howard as a director on 14 March 2016 | |
26 Apr 2016 | TM01 | Termination of appointment of Stephen Wayne Howard as a director on 14 March 2016 | |
11 Apr 2016 | TM02 | Termination of appointment of Shirley Adrienne Howard as a secretary on 14 March 2016 | |
11 Apr 2016 | SH06 |
Cancellation of shares. Statement of capital on 14 March 2016
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11 Apr 2016 | SH03 | Purchase of own shares. | |
11 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
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17 Aug 2015 | TM01 | Termination of appointment of Geoffrey William Howard as a director on 21 November 2014 | |
16 Aug 2015 | AP01 | Appointment of Mrs Shirley Adrienne Howard as a director on 3 October 2014 | |
16 Aug 2015 | AP01 | Appointment of Mrs Gayle Howard as a director on 3 October 2014 | |
16 Aug 2015 | AP01 | Appointment of Mrs Vanessa Frances Hicks as a director on 3 October 2014 | |
16 Aug 2015 | AP01 | Appointment of Mr Neil Charles Buckland as a director on 3 October 2014 | |
10 Jul 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
09 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
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