Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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28 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
TM01 |
Termination of appointment of Christine Maree Reilly as a director on 8 May 2023
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10 May 2023 |
AP01 |
Appointment of Simone Vetter as a director on 8 May 2023
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10 May 2023 |
AP01 |
Appointment of Gabriel Cerrada as a director on 8 May 2023
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10 May 2023 |
AP01 |
Appointment of Ms Patricia Margaret Cooper as a director on 8 May 2023
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13 Apr 2023 |
CERTNM |
Company name changed rib solutions (uk) LIMITED\certificate issued on 13/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-11
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29 Mar 2023 |
CH03 |
Secretary's details changed for Ms Patricia Margaret Cooper on 29 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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14 Sep 2022 |
TM02 |
Termination of appointment of Ming Yee Cheung as a secretary on 14 September 2022
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14 Sep 2022 |
AP03 |
Appointment of Ms Patricia Margaret Cooper as a secretary on 14 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Stephen Jeffery Dousie on 14 September 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 1 Giltspur Street Office 207, 1 Giltspur Street London EC1A 9DD United Kingdom to Office 207 1 Giltspur Street London EC1A 9DD on 22 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 3rd Floor, Abbey House 74-76 st. John Street London EC1M 4DZ England to 1 Giltspur Street Office 207, 1 Giltspur Street London EC1A 9DD on 22 August 2022
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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14 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Feb 2021 |
TM01 |
Termination of appointment of Murray William Freeman as a director on 10 February 2021
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29 Dec 2020 |
AP01 |
Appointment of Christine Maree Reilly as a director on 21 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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17 Nov 2020 |
TM02 |
Termination of appointment of Murray William Freeman as a secretary on 13 November 2020
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13 Nov 2020 |
AP03 |
Appointment of Mr Ming Yee Cheung as a secretary on 13 November 2020
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10 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-26
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04 Jun 2020 |
PSC05 |
Change of details for Exactal Group Limited as a person with significant control on 2 June 2020
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