RIO ESG LTD

Company number 06863577

Date	Type	Description	View / Download
12 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(9 pages)
15 Oct 2018	CH01	Director's details changed for Mr Richard Martin Turner on 15 October 2018	(2 pages)
05 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30	(3 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-30	(4 pages)
19 Jun 2018	AP01	Appointment of Mr Richard Martin Turner as a director on 30 May 2018	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(6 pages)
11 Apr 2018	PSC07	Cessation of Share Nominees Limited as a person with significant control on 19 June 2017	(1 page)
24 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 June 2017 GBP 44.1414	(7 pages)
17 Aug 2017	PSC02	Notification of Ditto Ai Limited as a person with significant control on 19 June 2017	(1 page)
17 Aug 2017	PSC07	Cessation of Reyker Nominees Limited as a person with significant control on 19 June 2017	(1 page)
17 Aug 2017	PSC07	Cessation of Parkwalk Advisors Limited as a person with significant control on 19 June 2017	(1 page)
17 Aug 2017	PSC07	Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 13 June 2017	(1 page)
03 Aug 2017	PSC02	Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 13 June 2017	(1 page)
03 Aug 2017	PSC07	Cessation of Ip2Ipo Limited as a person with significant control on 13 June 2017	(1 page)
31 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
14 Jul 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
13 Jul 2017	PSC05	Change of details for Ip2Ipo Limited as a person with significant control on 24 April 2017	(2 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 44.1414 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2017.	(8 pages)
20 Jun 2017	TM01	Termination of appointment of Sarah Louise Poulter as a director on 19 June 2017	(1 page)
20 Jun 2017	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 19 June 2017	(1 page)
20 Jun 2017	TM01	Termination of appointment of Parkwalk Advisors Limited as a director on 19 June 2017	(1 page)
20 Jun 2017	TM01	Termination of appointment of John Michael Holt as a director on 19 June 2017	(1 page)
21 Apr 2017	CH02	Director's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
21 Apr 2017	CH04	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)