RISE HOMES LTD

Company number 11418548

Date	Type	Description	View / Download
23 May 2019	TM01	Termination of appointment of David Nicholas Greenwood as a director on 16 April 2019	(1 page)
23 May 2019	AP01	Appointment of Mr Joseph Daniel Thomas as a director on 16 April 2019	(2 pages)
01 Apr 2019	CH01	Director's details changed for Mr Andrew Pratt on 1 January 2019	(2 pages)
10 Feb 2019	AD01	Registered office address changed from 321 Southgate House Wilmslow Road Cheadle SK8 3PW England to Southgate 2 321 Wilmslow Road Cheadle Cheshire SK8 3PW on 10 February 2019	(1 page)
24 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-18	(3 pages)
23 Jan 2019	AD01	Registered office address changed from 18 Hollin Lane Styal Wilmslow Cheshire SK9 4JH United Kingdom to 321 Southgate House Wilmslow Road Cheadle SK8 3PW on 23 January 2019	(1 page)
23 Jan 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 3,500,000	(6 pages)
04 Jan 2019	MR01	Registration of charge 114185480004, created on 21 December 2018	(31 pages)
03 Jan 2019	MR01	Registration of charge 114185480003, created on 21 December 2018	(23 pages)
15 Nov 2018	PSC02	Notification of Gresham House (Nominees) Limited as a person with significant control on 17 September 2018	(1 page)
15 Nov 2018	PSC07	Cessation of Nigel Keith Rawlings as a person with significant control on 17 September 2018	(1 page)
05 Nov 2018	RP04AP01	Second filing for the appointment of Andrew Pratt as a director	(6 pages)
05 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 September 2018 GBP 1,775,000	(13 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 3,125,000 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2018.	(7 pages)
09 Oct 2018	CH01	Director's details changed for Mr Nick Greenwood on 4 October 2018	(2 pages)
05 Oct 2018	SH08	Change of share class name or designation	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Nick Greenwood as a director on 17 September 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Andrew Pratt as a director on 17 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 05/11/2018.	(3 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
01 Oct 2018	MR01	Registration of charge 114185480002, created on 17 September 2018	(49 pages)
24 Sep 2018	MR01	Registration of charge 114185480001, created on 17 September 2018	(23 pages)
15 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-15 GBP 1	(18 pages)

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