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RITMO LIMITED

Company number 08143251

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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)
30 Jan 2018 CH01 Director's details changed for Mr Hakim Aslan on 30 January 2018
19 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
13 Jul 2017 PSC07 Cessation of Veysal Kaplan as a person with significant control on 1 August 2016
14 Mar 2017 AP01 Appointment of Mr Hakim Aslan as a director on 1 August 2016
10 Mar 2017 AP01 Appointment of Mrs Karen Kaplan as a director on 1 August 2016
10 Mar 2017 TM01 Termination of appointment of Veysel Kaplan as a director on 1 August 2016
16 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
02 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
26 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
01 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
25 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 Jul 2013 AD01 Registered office address changed from 45 Newerne Street Lydney Gloucestershire GL15 5RA United Kingdom on 18 July 2013
03 Sep 2012 AP01 Appointment of Veysel Kaplan as a director
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 2
22 Aug 2012 AP01 Appointment of Cetin Arslan as a director
16 Aug 2012 AP03 Appointment of Karen Kaplan as a secretary
20 Jul 2012 TM01 Termination of appointment of Barbara Kahan as a director
13 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)