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RIGHTINDEM LIMITED

Company number 09943245

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
13 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with updates	View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 9 pages (9 pages)
10 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 December 2024 GBP 4,054.910	View PDF Second filing of a statement of capital following an allotment of shares on 27 December 2024 GBP 4,054.910 - link opens in a new window - 4 pages (4 pages)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 27 December 2024 GBP 4,054.91 ANNOTATION Clarification a second filed SH01 was registered on 10/01/25.	View PDF Statement of capital following an allotment of shares on 27 December 2024 GBP 4,054.91 ANNOTATION Clarification a second filed SH01 was registered on 10/01/25. - link opens in a new window - 4 pages (4 pages)
31 Dec 2024	AD01	Registered office address changed from Office 811 One Lime Street London EC3M 7DQ England to 16 Commerce Square Nottingham NG1 1HS on 31 December 2024	View PDF Registered office address changed from Office 811 One Lime Street London EC3M 7DQ England to 16 Commerce Square Nottingham NG1 1HS on 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2024 GBP 4,032.588	View PDF Second filing of a statement of capital following an allotment of shares on 24 October 2024 GBP 4,032.588 - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 6 January 2024	View PDF Second filing of Confirmation Statement dated 6 January 2024 - link opens in a new window - 7 pages (7 pages)
19 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 7 January 2023	View PDF Second filing of Confirmation Statement dated 7 January 2023 - link opens in a new window - 7 pages (7 pages)
19 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 7 January 2020	View PDF Second filing of Confirmation Statement dated 7 January 2020 - link opens in a new window - 7 pages (7 pages)
19 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 7 January 2021	View PDF Second filing of Confirmation Statement dated 7 January 2021 - link opens in a new window - 7 pages (7 pages)
19 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 7 January 2022	View PDF Second filing of Confirmation Statement dated 7 January 2022 - link opens in a new window - 7 pages (7 pages)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 3,475.275 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2024.	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 3,475.275 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2024. - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	PSC05	Change of details for Symvan Capital Limited as a person with significant control on 16 December 2024	View PDF Change of details for Symvan Capital Limited as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 3,475.275	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 3,475.275 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 3,470.81	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 3,470.81 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 May 2024 GBP 3,454.068	View PDF Statement of capital following an allotment of shares on 11 May 2024 GBP 3,454.068 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 3,400.078	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 3,400.078 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	TM01	Termination of appointment of Oliver Jay Mcguinness as a director on 28 February 2024	View PDF Termination of appointment of Oliver Jay Mcguinness as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates ANNOTATION Clarification a Second File CS01 (shareholder and capital) was registered on 19/12/24	View PDF Confirmation statement made on 6 January 2024 with updates ANNOTATION Clarification a Second File CS01 (shareholder and capital) was registered on 19/12/24 - link opens in a new window - 10 pages (10 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 3,272.399	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 3,272.399 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AD01	Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Office 811 One Lime Street London EC3M 7DQ on 25 September 2023	View PDF Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Office 811 One Lime Street London EC3M 7DQ on 25 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 3,261.773	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 3,261.773 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 3,232.755	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 3,232.755 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 3,227.277	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 3,227.277 - link opens in a new window - 3 pages (3 pages)

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RIGHTINDEM LIMITED

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