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RISE TO LIMITED

Company number 08570213

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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)
24 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2021 MA Memorandum and Articles of Association
13 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
24 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/01/2023.
11 Jun 2021 PSC04 Change of details for Duncan Mackenzie Cheatle as a person with significant control on 9 June 2021
09 Jun 2021 CH01 Director's details changed for Aubone Chrisopher Tennant on 9 June 2021
09 Jun 2021 CH01 Director's details changed for Mr Duncan Mackenzie Cheatle on 9 June 2021
02 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2021 MA Memorandum and Articles of Association
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
11 Sep 2020 CS01 Confirmation statement made on 15 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/01/2023
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 21 March 2020
  • GBP 233.449
24 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/01/2023
16 Jun 2020 PSC04 Change of details for Duncan Mackenzie Cheatle as a person with significant control on 12 June 2020
15 Jun 2020 CH01 Director's details changed for Mr Duncan Mackenzie Cheatle on 12 June 2020
15 Jun 2020 AP01 Appointment of Aubone Chrisopher Tennant as a director on 4 May 2020
13 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/01/2023
03 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 July 2018
  • GBP 215.720
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 215.720
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2018.
28 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
12 Feb 2018 CH01 Director's details changed for Mr Duncan Mackenzie Cheatle on 12 February 2018
19 Jul 2017 AA Total exemption full accounts made up to 31 March 2017