RILIANCE GROUP LIMITED

Company number 10450531

Date	Type	Description	View / Download
19 Mar 2019	TM01	Termination of appointment of Alexander Jonathan Gidge as a director on 15 March 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Richard Michael Beech as a director on 15 March 2019	(1 page)
19 Mar 2019	AP01	Appointment of Mr Michael James Audis as a director on 15 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Stephen James Blundell as a director on 15 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 15 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Adam John Witherow Brown as a director on 15 March 2019	(2 pages)
19 Mar 2019	AD01	Registered office address changed from Unit 2 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL England to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 19 March 2019	(1 page)
09 Nov 2018	PSC04	Change of details for Mr Mark Jonathan Gidge as a person with significant control on 28 October 2016	(2 pages)
09 Nov 2018	CH01	Director's details changed for Mr Mark Jonathan Gidge on 27 October 2018	(2 pages)
30 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(6 pages)
09 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
11 Jun 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
11 Jan 2018	AD03	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB	(1 page)
11 Jan 2018	AD02	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB	(1 page)
24 Nov 2017	AD01	Registered office address changed from Unit 6 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL United Kingdom to Unit 2 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 24 November 2017	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(6 pages)
08 Nov 2017	PSC04	Change of details for Mr Mark Jonathan Gidge as a person with significant control on 1 December 2016	(2 pages)
21 Aug 2017	AP01	Appointment of Alexander Jonathan Gidge as a director on 1 July 2017	(2 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
08 Jan 2017	SH08	Change of share class name or designation	(2 pages)
08 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 920,090.00	(9 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
28 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-28 GBP .01	(38 pages)

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