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THE RIGGING HOUSE LTD

Company number 07786032

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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)
29 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Jan 2016	MR01	Registration of charge 077860320002, created on 12 January 2016	View PDF Registration of charge 077860320002, created on 12 January 2016 - link opens in a new window - 17 pages (17 pages)
15 Jan 2016	MR01	Registration of charge 077860320001, created on 12 January 2016	View PDF Registration of charge 077860320001, created on 12 January 2016 - link opens in a new window - 9 pages (9 pages)
08 Jan 2016	AP01	Appointment of Mr Kevin Chalmers as a director on 8 January 2016	View PDF Appointment of Mr Kevin Chalmers as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of Gavin James Peters as a director on 8 January 2016	View PDF Termination of appointment of Gavin James Peters as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	TM01	Termination of appointment of William Shaw as a director	View PDF Termination of appointment of William Shaw as a director - link opens in a new window - 1 page (1 page)
06 Dec 2013	AP01	Appointment of Mr. Gavin James Peters as a director	View PDF Appointment of Mr. Gavin James Peters as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CERTNM	Company name changed C.D.C. global LTD\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution	View PDF Company name changed C.D.C. global LTD\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AP01	Appointment of Mr. William Gareth Shaw as a director	View PDF Appointment of Mr. William Gareth Shaw as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	TM01	Termination of appointment of Stanley Harrison as a director	View PDF Termination of appointment of Stanley Harrison as a director - link opens in a new window - 1 page (1 page)
18 Oct 2011	AD01	Registered office address changed from , 110 Whitley Road, Whitley Bay, Tyne and Wear, NE26 2NE, United Kingdom on 18 October 2011	View PDF Registered office address changed from , 110 Whitley Road, Whitley Bay, Tyne and Wear, NE26 2NE, United Kingdom on 18 October 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AD01	Registered office address changed from , 112 Whitley Road, Whitley Bay, Tyne and Wear, NE26 2NE on 4 October 2011	View PDF Registered office address changed from , 112 Whitley Road, Whitley Bay, Tyne and Wear, NE26 2NE on 4 October 2011 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AP01	Appointment of Mr. Stan Harrison as a director	View PDF Appointment of Mr. Stan Harrison as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AD01	Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 28 September 2011	View PDF Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 28 September 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
26 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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