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RIL HOLDING LIMITED

Company number 10094896

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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)
14 Nov 2016	AD01	Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 14 November 2016	View PDF Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 14 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016	View PDF Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	TM01	Termination of appointment of David Brant Liner as a director on 17 October 2016	View PDF Termination of appointment of David Brant Liner as a director on 17 October 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	TM02	Termination of appointment of John Bignall as a secretary on 17 October 2016	View PDF Termination of appointment of John Bignall as a secretary on 17 October 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 1,001.00	View PDF Statement of capital following an allotment of shares on 30 April 2016 GBP 1,001.00 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	AP01	Appointment of John Reid Humphrey as a director on 1 April 2016	View PDF Appointment of John Reid Humphrey as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AP01	Appointment of Paul Joseph Soni as a director on 1 April 2016	View PDF Appointment of Paul Joseph Soni as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AP01	Appointment of David Brant Liner as a director on 1 April 2016	View PDF Appointment of David Brant Liner as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Richard Michael Bursby as a director on 1 April 2016	View PDF Termination of appointment of Richard Michael Bursby as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 1 April 2016	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 April 2016	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	TM01	Termination of appointment of Huntsmoor Limited as a director on 1 April 2016	View PDF Termination of appointment of Huntsmoor Limited as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AP03	Appointment of John Bignall as a secretary on 1 April 2016	View PDF Appointment of John Bignall as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR on 1 April 2016	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR on 1 April 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-31 GBP 1,000	View PDF Incorporation Statement of capital on 2016-03-31 GBP 1,000 - link opens in a new window - 54 pages (54 pages)

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