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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)
28 Jun 2017 PSC01 Notification of Duncan Mackenzie Cheatle as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Duncan Mackenzie Cheatle as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Duncan Mackenzie Cheatle as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 160.895
10 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 160.895
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 123.511
01 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2015 SH02 Sub-division of shares on 17 June 2015
06 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 June 2015
06 Aug 2015 SH08 Change of share class name or designation
06 Aug 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 17/06/2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 111.32

Statement of capital on 2015-08-06
  • GBP 111.32
  • ANNOTATION Clarification a Second filed AR01 is registered on 06/08/2015
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 111.32
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
16 Aug 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
14 Jun 2013 NEWINC Incorporation