RIX RENEWABLES LIMITED

Company number 10098248

Date	Type	Description	View / Download
21 Nov 2018	AP01	Appointment of Ms Sally Joanna Rix as a director on 19 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Rory Michael Andrew Clarke as a director on 19 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Timothy John Rix as a director on 19 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Duncan John Lambert as a director on 19 November 2018	(2 pages)
14 Nov 2018	MR01	Registration of charge 100982480002, created on 14 November 2018	(10 pages)
12 Nov 2018	MR01	Registration of charge 100982480001, created on 12 November 2018	(35 pages)
08 Nov 2018	PSC05	Change of details for J R Rix& Sons Ltd as a person with significant control on 4 October 2018	(5 pages)
01 Nov 2018	PSC07	Cessation of Bostonair Group Ltd as a person with significant control on 4 October 2018	(3 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-16	(3 pages)
17 Oct 2018	CONNOT	Change of name notice	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Mark Neil Parkes as a director on 4 October 2018	(1 page)
15 Oct 2018	TM01	Termination of appointment of Adam Winston Sumner as a director on 4 October 2018	(1 page)
17 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Oct 2016	SH08	Change of share class name or designation	(2 pages)
30 Sep 2016	AP01	Appointment of Mr David Charles Evans as a director on 30 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Mark Neil Parkes as a director on 30 September 2016	(2 pages)
14 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
01 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-01 GBP 120	(27 pages)