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RIALTAS BUSINESS SOLUTIONS LIMITED

Company number 06361949

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 50
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
  • GBP 100
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
  • GBP 100