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RIALTO BROTHERS LIMITED

Company number 09718223

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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 Mar 2018	PSC05	Change of details for C&a Company Secretarial Services Ltd as a person with significant control on 2 October 2017	View PDF Change of details for C&a Company Secretarial Services Ltd as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CH04	Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017	View PDF Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	CH04	Secretary's details changed for C&a Company Secretarial Services Limited on 3 October 2017	View PDF Secretary's details changed for C&a Company Secretarial Services Limited on 3 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	PSC05	Change of details for C&a Company Secretarial Services Ltd as a person with significant control on 3 October 2017	View PDF Change of details for C&a Company Secretarial Services Ltd as a person with significant control on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	CH01	Director's details changed for Mr Daniel John Clay on 2 October 2017	View PDF Director's details changed for Mr Daniel John Clay on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	AD01	Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 13 October 2017	View PDF Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 13 October 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Sep 2016	TM01	Termination of appointment of Shaun Hutson as a director on 15 September 2016	View PDF Termination of appointment of Shaun Hutson as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	TM01	Termination of appointment of Gary Blair Farrow Obe as a director on 30 September 2015	View PDF Termination of appointment of Gary Blair Farrow Obe as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AP01	Appointment of Mr Daniel John Clay as a director on 30 September 2015	View PDF Appointment of Mr Daniel John Clay as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AD01	Registered office address changed from Westwood House 41 Blenkarne Road Wandsworth London SW11 6HZ England to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 17 August 2015	View PDF Registered office address changed from Westwood House 41 Blenkarne Road Wandsworth London SW11 6HZ England to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 17 August 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-08-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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