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RISE INVESTMENTS LTD

Company number 07933736

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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)
12 Sep 2018 AD01 Registered office address changed from 5-13 Trinity Street London SE1 1DB United Kingdom to 80 Middlesex Street London E1 7EZ on 12 September 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 11,772.00
21 Nov 2017 SH08 Change of share class name or designation
20 Nov 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
09 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
24 Oct 2016 AD01 Registered office address changed from 232-233 Temple Chambers 3-7 Temple Avenue London BC4Y 0HP to 5-13 Trinity Street London SE1 1DB on 24 October 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Apr 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,006
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 10,006
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jun 2015 TM01 Termination of appointment of Ian David Eggers as a director on 1 May 2015
13 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10,005
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 10,005
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 10,005
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Apr 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-29
01 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
06 Aug 2013 AA01 Current accounting period shortened from 28 February 2014 to 30 September 2013
06 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 10,001
03 Apr 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
21 Sep 2012 AP01 Appointment of Mr Ian David Eggers as a director