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RIO GROUP LIMITED

Company number 11767853

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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)
18 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of name 22/02/2019	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of name 22/02/2019 - link opens in a new window - 39 pages (39 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 2,262,100.0	View PDF Statement of capital following an allotment of shares on 15 February 2019 GBP 2,262,100.0 - link opens in a new window - 10 pages (10 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	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)
08 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04 - link opens in a new window - 3 pages (3 pages)
08 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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