Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Oct 2024 |
TM01 |
Termination of appointment of Thomas Gregory Staudt as a director on 25 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Catherine Duddy Wood as a director on 25 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Paul Edward Wilson as a director on 25 September 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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01 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 January 2024
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01 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 December 2023
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 01/03/2024.
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/03/2024.
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09 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from C/O Foot Anstey Llp 2 Glass Wharf Bristol BS2 0FR United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 8 December 2023
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04 Dec 2023 |
AUD |
Auditor's resignation
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/12/2023
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13 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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16 Oct 2023 |
CERTNM |
Company name changed rize etf LIMITED\certificate issued on 16/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-12
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13 Oct 2023 |
PSC07 |
Cessation of Assetco Plc as a person with significant control on 19 September 2023
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13 Oct 2023 |
PSC01 |
Notification of Catherine Duddy Wood as a person with significant control on 19 September 2023
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13 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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