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RIO HOLDINGS LIMITED

Company number 11767714

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Accounts Capital Charges

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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)
12 Mar 2019	CAP-SS	Solvency Statement dated 08/03/19	View PDF Solvency Statement dated 08/03/19 - link opens in a new window - 1 page (1 page)
12 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-04 - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	SH02	Consolidation of shares on 22 February 2019	View PDF Consolidation of shares on 22 February 2019 - link opens in a new window - 8 pages (8 pages)
11 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AP01	Appointment of Mr Martin Wragg as a director on 22 February 2019	View PDF Appointment of Mr Martin Wragg as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	SH02	Sub-division of shares on 25 January 2019	View PDF Sub-division of shares on 25 January 2019 - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-15 GBP 1 - link opens in a new window - 24 pages (24 pages)

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