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RIMILIA HOLDINGS LTD

Company number 06611280

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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)
22 Oct 2020 SH08 Change of share class name or designation
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 16,872.34
15 Oct 2020 PSC02 Notification of Blackline Inc as a person with significant control on 2 October 2020
15 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 15 October 2020
15 Oct 2020 AP03 Appointment of Karole Morgan-Prager as a secretary on 2 October 2020
15 Oct 2020 TM01 Termination of appointment of Steven Justin Dunn-Massey as a director on 2 October 2020
15 Oct 2020 TM01 Termination of appointment of Robert Carlan Luddy as a director on 2 October 2020
15 Oct 2020 TM01 Termination of appointment of Davor Hebel as a director on 2 October 2020
15 Oct 2020 TM01 Termination of appointment of Hillel Louis Zidel as a director on 2 October 2020
15 Oct 2020 AP01 Appointment of Mark Partin as a director on 2 October 2020
15 Oct 2020 TM01 Termination of appointment of Stephen Richardson as a director on 2 October 2020
15 Oct 2020 AP01 Appointment of Marc Huffman as a director on 2 October 2020
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 10,506
15 Oct 2020 SH08 Change of share class name or designation
15 Oct 2020 SH08 Change of share class name or designation
15 Oct 2020 SH08 Change of share class name or designation
15 Oct 2020 MR04 Satisfaction of charge 066112800004 in full
15 Oct 2020 MR04 Satisfaction of charge 066112800006 in full
15 Oct 2020 MR04 Satisfaction of charge 066112800005 in full
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 15,505
09 Mar 2020 AA01 Current accounting period shortened from 31 July 2020 to 30 June 2020
04 Feb 2020 AP01 Appointment of Mr Robert Carlan Luddy as a director on 24 January 2020
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
09 Dec 2019 TM01 Termination of appointment of Karl Campbell as a director on 1 December 2019
03 Dec 2019 AA Group of companies' accounts made up to 31 July 2019