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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)
04 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2017 SH08 Change of share class name or designation
01 Aug 2017 SH08 Change of share class name or designation
28 Jul 2017 AP01 Appointment of Mr Davor Hebel as a director on 19 July 2017
28 Jul 2017 AP01 Appointment of Mr Paul Vider as a director on 19 July 2017
28 Jul 2017 AP01 Appointment of Mr Hillel Louis Zidel as a director on 19 July 2017
28 Jul 2017 TM01 Termination of appointment of Jamie Stuart Cunningham as a director on 19 July 2017
28 Jul 2017 TM01 Termination of appointment of Neil Andrew Bate as a director on 19 July 2017
06 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2017 AP03 Appointment of Mr Christopher Mcgibbon as a secretary on 25 May 2017
25 May 2017 TM02 Termination of appointment of Linda Elizabeth Mcgibbon as a secretary on 25 May 2017
20 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
14 Jun 2016 AD01 Registered office address changed from 11 Aston Court George Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL to Corbett House Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 14 June 2016
10 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,200
03 Dec 2015 CH01 Director's details changed for Mr Jamie Stuart Cunningham on 1 December 2015
03 Dec 2015 CH01 Director's details changed for Mr Stephen Richardson on 1 December 2015
03 Dec 2015 CH01 Director's details changed for Mr Neil Andrew Bate on 1 December 2015
03 Dec 2015 CH03 Secretary's details changed for Mrs Linda Elizabeth Mcgibbon on 1 December 2015
04 Aug 2015 MR01 Registration of charge 066112800003, created on 27 July 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10,200
27 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Feb 2014 MR01 Registration of charge 066112800002