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RICH INSIGHT PORTFOLIO LIMITED

Company number 09059800

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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)
07 Aug 2018 MA Memorandum and Articles of Association
17 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
16 Jul 2018 PSC07 Cessation of Richard Sebastian Anthony Hurtley as a person with significant control on 1 June 2018
16 Jul 2018 PSC02 Notification of Edaptive Group Limited as a person with significant control on 1 June 2018
12 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/06/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with updates
07 Aug 2017 PSC01 Notification of Richard Sebastian Anthony Hurtley as a person with significant control on 1 July 2017
04 Aug 2017 TM01 Termination of appointment of James Simon Davey as a director on 8 June 2017
12 May 2017 CH01 Director's details changed for Mr James Simon Davey on 12 May 2017
11 May 2017 CH01 Director's details changed for Mr Richard Sebastian Anthony Hurtley on 10 May 2017
11 May 2017 CH01 Director's details changed for Mr James Simon Davey on 11 May 2017
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
12 Nov 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
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
08 Apr 2015 AP01 Appointment of Mr James Simon Davey as a director on 7 April 2015
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 2
25 Jun 2014 AP01 Appointment of Mr Richard Sebastian Anthony Hurtley as a director
25 Jun 2014 TM01 Termination of appointment of Richard Hurtley as a director
28 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)