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RIGHTINDEM LIMITED

Company number 09943245

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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)
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 2,477.476
07 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 2,398.028
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 2,278.342
21 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
  • ANNOTATION Clarification a Second File CS01 (shareholder and capital) was registered on 19/12/24
21 Jan 2020 PSC07 Cessation of Eric Stephen Weston as a person with significant control on 26 March 2019
21 Jan 2020 PSC02 Notification of Symvan Capital Limited as a person with significant control on 11 January 2019
21 Jan 2020 PSC07 Cessation of David Thomas Stubbs as a person with significant control on 31 December 2019
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 2,278.342
14 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement proposed to be made between company, purchase by the company of 361,433 ordinary shares of £0.001 each in the capital of the company. 11/12/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
02 Jan 2020 TM01 Termination of appointment of David Thomas Stubbs as a director on 31 December 2019
22 Dec 2019 CH02 Director's details changed for Symvan Capital Limited on 16 December 2019
21 Nov 2019 AD01 Registered office address changed from 2nd Floor 9 Weekday Cross Nottingham Nottinghamshire NG1 2GB England to Salisbury House 29 Finsbury Circus London EC2M 7AQ on 21 November 2019
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 2,201.924
16 Oct 2019 TM01 Termination of appointment of Robert Erling Ashby as a director on 31 July 2019
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 2,039.755
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 2,176.819
29 May 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 2,171.073
29 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 SH08 Change of share class name or designation
28 May 2019 SH10 Particulars of variation of rights attached to shares
10 Apr 2019 AP02 Appointment of Symvan Capital Limited as a director on 11 January 2019
22 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
22 Jan 2019 PSC07 Cessation of Graham Blaney as a person with significant control on 23 April 2018